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OFFICE OF THE ASSISTANT COMMISSIONER OF CUSTOMSForeign Post Office, Bahadur Shah Jafar Marg, Kotla Road,
(Near Indraprastha Head Post Office), New Delhi-110002DETAILS OF PARCELS DETAINED BY CUSTOMS AT FOREIGN POST OFFICE
As on: 13/12/2017IMPORT BOUND PARCELS
S. No.
Parcel Tracking ID Country of Origin
Receiver’s Name and Address
Date of Detention
Reason for Detention
1. EG171771518ET Ethopia Manjeet, A-25 G-floor, LSC DDA Market, NarainaVihar,
New Delhi-110028
03.01.2017 Valuation
2. EG171772076ET Ethopia Manjeet, A-25 G-floor, LSC DDA Market, NarainaVihar,
New Delhi-110028
03.01.2017 Valuation
3. EQ307523597 SG Singapore Ashok Parida, 37/C Pocket A17/DDA Flats KalkajiExtn.,
New Delhi-110019
03.01.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
4. EE735933983CN China Mr. Alay Mirvana, Miche Products Pvt Ltd, 12D 1st Floor, D-II Sec-8, Noida, UP-201301
04.01.2017 ‘Chemical’-Test Report required
5. EX017199890SG Singapore Gaurav Gupta, Nagar P.A.C. RD Kanpur, UP-208007
05.01.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
6. EH000477016SG Singapore Priya Sharma Tech BoulewardAonhewitt Tower-A
Noida UP Sec-127 GautamBudhaBagar, Noida,
UP-201301
05.01.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
7. RC257376085HK Hongkong Savyzsachi Joshi, Flat No.340 OSIMO Tower M m ahagu
Moderne Sec-78, Noida Delhi NCR UP-201301
09.01.2017 NOC Required from NRAI
8. CL622839328DE Germany Perfect Ram Milk India Pvt. Sinha, Mehrauli, Gurgaon Roat,
Gurgaon-122002
10.01.2017 Valuation Purpose
9. EH000481262SG Singapore Malvin Samson KRSNAKARUYA Shri Radha Kunj Near Anand Vatika and Parikarma Marg, Vrindavan,
U.K.
10.01.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
10. RD116190552SE Sweden Yulia Najhawan, 330, Deer Wood, CHSE, Gurgaon Nirvana
Country, Sec-50, HR-122001
10.01.2017 Valuation Purpose
11. RT906814820HK Hongkong Jaineet Kaur Aricent, Gurgaon Compus Tower, 51 Ist Foor, Sec-288, IT/ITES SEZ M/s
Candor Gurgaon One Realty Projects Pvt Ltd Vill Tibri Sec-
10.01.2017 Misdeclared
-1-
48, Sohna RD HR-12201812. RT906815811HK Hongkong Manik Rajpal, A-12, 3rd floor
Lajpat Nagar-II, New Delhi-110024
10.01.2017 Misdeclared
13. RT906814728HK Hongkong Vineet Singh, 110/2, Bengali Colony, Hajinder Nagar,
Kanpur UP-208007
10.01.2017 Misdeclared
14. RT90832825HK Hongkong Shitanshu Garg SGIBU Aluminium IND, Ambala RD,
Jagadhari, HR-135003
11.01.2017 Misdeclared
15. EZ003177625SG Singapore EKAM Singh, Opp Sekhon Hospital, Khairon Road, Malout, MALUT-152017
11.01.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
16. EA164623350CN China Vijay Kumar,H.No.28, FF YogVikan Battana
Zirakpur, Mohali, Punjab
13.01.2017 ‘Obseen Material’ against Govt. Policy
17. RT908332476HK Hongkong Nitesh Agarwal R6, 2nd floor Kasturba Niketan Lajpat Nagar,
New Delhi-24
13.01.2017 Misdeclaration
18. CJ560482771US USA Sandeep Bhola, Main Road, A-2/1, 1st floor, Janakpuri, N.D.-58
14.01.2017 Valuation purpose
19. EH00049630SG Singapore Gagandeep Shergil, H.No. 234Sector-9C, Chandigarh-
160009
16.01.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
20. EH000511809SG Singapore Sanjeev Srivastava, IBM India, A-26, Block A, Sector-62,
NOIDA (UP) 201301
19.01.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
21. RC859575562HK HongKong Kapil Jindal G310 BRS Nagar Ludhiana PB-141012
20.01.2017 Misdeclaration
22. EH005368315SG Singapore Neeraj Tiwar, Shalini Enclave Avas Vikas Temple, Pilmore
(U.P)
31.01.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
23. RT353806715HK Hongkong Shivani Mane, Sec-61, PH-7, H.No. 2594 G-Floor Left Side
Mohali Punjab-160062
31.01.2017 Misdeclaration
24. RT906091596HK Hongkong Ravinder Singh, SCO-2, Noble, Enclave BHAI BALA,
Ludhinana, Punjab-141001
31.01.2017 Misdeclaration
25. RT118366089HK Hongkong Time Trade Corporation, 235 New Lajpat Rai Market Chandni, chowk, ND-06
01.02.2017 Misdeclaration
26. EH0005399575SG Singapore Dr Asheema Haobijam Institute of Human Behaviour and allied science, hostal No.I, Room No., G-7, Dilshad Garden, Delhi-95
02.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
27. EH001559887US US Rampal Sharma, Tatarpur Kalan, Beenpur Distt.
Saharanpur, (U.P.)
03.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
-2-
28. CJ459245962US US Manminder Singh WZ – 248 Inderpuri ND 30
09.02.2017 Valuation Purpose’
29. EH000559228SG Singapore Mohammad Hanzalah HNO. 275 Madeena Manzil Near Lal Mashid Deoband UP 247554
09.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
30. EH000563196SG Singapore Sunil Sagar C-8/219, Yamuna Vihar DL-53
09.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
31. EG173127155ET Ethopia EMEBET ASSEFA KANDYA, B-18, GREATER KAILASH
ENCLAVE-1, ND-48
10.02.2017 Required NOC from P&Q
32. EH000572723SG Singapore Shikhar Saha 24, Tuhglaq Gescent Near Rdce Course
Metro ND-11
13.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
33. EM002250125FR EM002252997TR
France Srikanth Sri Impex, 4028, No.34, Ist Floor, Reghor Pura,
Karol Bagh, New Delhi-5
14.02.2017 Valuation Purpose
34. EH000572122SG Singapore Rahul Tayal, 31 Anand Lok 2nd
Floor, Khel Gaon, Rd. New Del;hi-49
14.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
35. EH000579315SG Singapore Aditya Bishla Booth No.-2, Sec-11, Panchkula, Haryana-134109
14.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
36. EM002252483TR TR Sri Kanth Sri Impex 4028 ST No-34 1st Floor Right Room
Ragh
arpura Karol Bagh ND-5
15.02.2017 Valuation Purpose
37. EM004624151TREM004623774TR
TR Sri Impex Sri Kanth 4028 Gali No-34 1st Floor Regharpula
Karol Bagh ND-5
15.02.2017 Valuation Purpose
38. EZ003240858SG Singapore Navneet Tiwari, Hata Dhara Mashala, Gorakhpur, U.P.-
273001
16.02.2017 Valuation Purpose
39. EG169268810ET (Total 5 Parcels)
Ethopia Mohamed Mohamed Yosuf, 8A/3, Gandhi Park Hauz Rani, Malviya Nagar, New Delhi-17
16.02.2017 Required NOC from P&Q
40. EM002250037TR TR Sri Impex, 4028, No.34, Ist Floor, Reghor Pura, Karol Bagh,
New Delhi-5
16.02.2017 Valuation Purpose
41. RT908325501HK Hongkong Sachin Mehra, 3/247 Vishnupuri, Kanpur, UP-
208002
18.02.2017 Misdeclaration
42. RT176783800HK Hongkong Rishabh Sharma, State Bank of India Administrative Office,
Kaladhangi Rd. Haldwan Nainital, U.K.
18.02.2017 Misdeclaration
-3-
43. CH611908803US USA Arihant Gms Jewels, 12 Bhagwati Market, Bank Street
Karol Bagh, DL-5
21.02.2017 Valuation Purpose
44. CP002574537KE Kenya Ahmed Ahsan, 8A/2, Gandai Part Rani, New Delhi-17
21.02.2017 Valuation Purpose
45. EH000594065SG Singapore Sunil Bhat Nagar, E-57/9A, OM Nagar, Alambagh, Lucknow-
226005
21.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
46. EA249947841HK Hongkong Rishi Kant Trivedi, 2/19 Katra Behind Kesa, Kanpur UP-
208025
23.02.2017 NOC from Competent Authority
47. EQ306076884SG Singapore Amarjeet Singh, Pandori School, Moga Punjab 142042
25.02.2017 Valuation Purpose
48. EH000599227SG Singapore Gurjot Singh 18 BS Colony Rajpura Punjasvb-140401
25.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
49. EH000602535SG Singapore Naval Kishore, Ranole Vill Kalan P.O. Shimla HP 171103
25.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
50. RT908624443HK Hongkong Rajeev Kumar, Mohalla Lower, P.O., Rd. Chamha, HP-176310
27.02.2017 Misdeclaration
51. EZ003262076SG Singapore Abdur Rashdeep Dariyai Tala Patandla Chowki Collme Place,
Lucknow-226003
28.02.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
52. EH000607762SG Singapore Sunil Kumar, H.No.-533, Sec-13, Hisar, Haryana-
125001
01.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
53. EX017723056SG Singapore Naveen Tayal, D-69, B.K.Dutt Colony, Lodhi Rd., New Delhi-
3
01.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
54. EK049845317SA South Africa Mohd Azeem Hasnapur nabi Pana Malihabad Lucknow UP-
226104
03.03.2017 Valuation Purpose
55. EG711754200KR Korea KIM HUTONY, 21 12th floor DLF Cuber Terruces Building, 5-A, DLF Cyber City, PH-III
Gurgaon, Haryana
03.03.2017 Valuation Purpose
56. CX236020325US USA Ali Faiz 581/22 Chillawan Bazar Amousi Airports Lucknow UP_226009
06.03.2017 Valuation Purpose
57. CQ025104409SG Singapore Rajesh Bisht SEC- 23, Dwaeka New Delhi- 110075
07.03.2017 Valuation Purpose
58. CF111445666AU Australis Ashwani Sihag Level-2 Block-D, DLF IT Park Krishnagarh
Chandigarh 160101
07.03.2017 Valuation Purpose
-4-
59. EH000625721SG Singapore M. Mallick Erm 14th Floor Building 10 Tower-A Gurgaon
HR- 122002
07.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
60. EH000622098SG Singapore Raj Singh Flat No-506 5th Floor Building Pocket-26 Vasant Kunj
DL-70
07.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
61. CD340879489CN China Shubham Negi, 3238/2 Sec-44D, Chandigarh-160047
09.03.2017 Valuation Purpose
62. EQ307525920SG Singapore Radu Guyaana Near Padmini VND Mechatronice Plot No.-
131, Sec-35, Gurgaon, Haryana-122001
11.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
63. EH000640180SG Singapore Narendra Jha, A-1203 Antriksh Kanbal, Sec-77 Adjecent 70
Grih Pravesh Noida, UP-201301
14.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
64. CG006465197DE Germany Neha Saini Flat No. 1360 Progressive Enclave, Sec-50-B,
Chandigarh-160047
14.03.2017 Valuation Purpose
65. CC220461571CA CA Pritpal Singh, Vill Ambgarh Kartpur, Distt-Jalandhar
15.03.2017 Valuation Purpose
66. EH000644867SG Singapore Argha Chattergee, K-2091, 2nd
Floor, C.R. Park, New Delhi-1915.03.2017 ‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
67. EQ307735282SG Singapore Brian Jong, Sec-71, B 64, Noida, U.P.-201301
15.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
68. EE188852944ID Indonesia Mr. Ashish Bhaskar, Block, No.-6, Tri Bhuvan Complex, Ishwar Nagar, new Delhi-65
15.03.2017 Required NOC from P&Q
69. EP843327585US USA Ravinder Singh, C-3, 11, SDA Flats-2, Hauz Khas, New Delhi-
16
16.03.2017 Unmanned Aerial Vehicle restricted
by Policy70. EX017855777SG Singapore Ayay Kumar, H.No.-417, sec-
21, Panchkula, Haryana-13411617.03.2017 NOC form
WPC/DTA71. EH000656091SG Singapore Harbir Chandha, 455 Civil
Lines, Moradabad U.P.-22440117.03.2017 ‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
72. EA274861743HK HongKong Tooram Jain Legend Garnent Hub PVt. SEC 33 Gurgaon HR-
122003
17.03.2017 Valuation Purpose
73. EH000149161SG Singapore Mark Perel Muter, 102-A/1, 3, 2nd floor, The Capital Court, 01 of palme marg, Munirka, New
Delhi-67
17.03.2017 Restricted as per FTP
-5-
74. EX0178546666SG Singapore Nitant Sethi, H.no.1123, Gandh Colony, Rajpura, Punjab-
140401
17.03.2017 NOC from WPC/DTA
75. EH000644853SG Singapore Divik Rastog, M/s Narang Stores, 16 Panditwari Opp gate, Dehradun, Uttrakhand-248001
17.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
76. EH000059084SG Singapore Gaurav Jeet Singh, 1659 Sec-50, progressive Enclave,
Chandigarh-160047
18.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
77. EZ003257943SG Singapore Sanjay Chardwaj, 1014 Gurudwara Singh, Sabha Ramamandi, OBC Bank, Jalandhar, Punjab-144001
18.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
78. CU700057636SA South Africa Mohammed Gudda, Nanaha Jungle Ghoshi Purwa Nakana, New Delhi-1, Post Moharjpur,
Distt-Ghorkhapur-273007
18.03.2017 Valuation purpose
79. CP010382180KZ Kazakhasthan Dspanva Saltanat Gold Course Road, 630 Sec-43, 12002
Gurgaon, Haryana
20.03.2017 Valuation Purpose
80. CP032851883TH Thailand Rusdi Yasoh Daru Nadrat Vlama Collage PO Box, 192, Tagore Marg, Lucknow, RM
No. 3/217, 226007
21.03.2017 Valuation Purpose
81. CP100386692KR KOREA Nitesh Sfi, A-87, Rampuri Sahibabad, Ghaziabad, U.P.-
201011
21.03.2017 Valuation Purpose
82. EH000673421SG EH000671978SG
Singapore Abhay Giri Near Shiv Temple Ward No.15 Gola Gokarnath
Kheri, U.P.-262802
23.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
83. CJ530507024US USA Shalini Singh, 601-B Krishna Parts. Plot No.98, Sec-54, Golf Course Rd. Gurgaon, Haryana-
122003
23.03.2017 Valuation purpose
84. EH000673510SG Singapore Divyain Singh, H.No.211, Sec-27, Gurgaon, Haryana-122002
23.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
85. EZ005029788SG Singapore Tushar Pahwa, B-943 Banso Gate Karnal 356 Bansogate-
132001
24.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
86. CF026613782US USA Ranjeev Dubey, 6719, DLF City-4, Gurgaon, Haryana-
122002
24.03.2017 Valuation Purpose
87. EQ306407572SG Singapore Saudagar International 611, Jan Pratind Apart. Sec-28, Golf
Course Rd. Gurgaon, Haryana-122001
25.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
-6-
88. CV047692998US USA Jayantnuj Dass Navitas India Suite No.-6 Lower G-Floor
Regus Business Center Shivaji Stadium, New Delhi-110001
25.03.2017 Valuation Purpose
89. CP04818009TH Thailand Hans Nath Yadav, Vill Post Sonari Deoria-274601
27.03.2017 Valuation Purpose
90. EH000680630SG Singapore Ankur Gupta, 5445, G-Floor Greater Kailash, New Delhi-
110048
28.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
91. EX017967040SG Singapore Invasion Films Basement, H.No.-110 Sec-27, Gurgaon,
Haryana-122002
28.03.2017 NOC from WPC/ ETA required
92. CP311503364CN China Harbal Chadha 455 Civil Lines, Moradabad, U.P.-244001
28.03.2017 Valuation Purpose
93. EH000677998SG Singapore Jaskirat Singh, Chandi Vall Jhamdumwala Paparas Jit pur,
Kapurthala, Punjab-144626
29.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
94. CP690412349US USA Harinder Singh, Jaspal Singh Ward No.-6, H.No.-98, Near
Gagya Vadi Rapae, Rd.-Mohali , Punjab
29.03.2017 Valuation Purpose
95. CH154205583ET Ethopia Ahmed Hassan, 59, 3rd Floor, Malviya Nagar, Hauz Rani,
New Delhi-17
29.03.2017 Valuation Purpose
96. CP321935041CN China Luitei Song Flat No.-1003, Tower BT Parsmath Exotica
Golf Course Rd, Sec-53, Gurgaon, Haryana
30.03.2017 Valuation Purpose
97. EA185589185HK Hongkong Mr. Satish Dhingra, 97, D Block V&U Post Office, Shalimar
Bagh, New Delhi-58
30.03.2017 Valuation Purpose
98. EH000684305SG Singapore Harbir Chadha 455 civil Lines Moradabad 224001
31.03.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
99. RB185376509CN China Shamsher Singh SEC-86 14A/T11Thcozonc Park SAi Dham Tigaon RD. Faridabad
HR – 121002
31.03.2017 Valuation Purpose
100. CP925475228HK HongKong Harbir Chadha 455 Civil Lines Moradabad UP- 224401
31.03.2017 Valuation Purpose
101. CL632153548DE Germany Ana Maria Galai 1794 SEC-80 S.A.S Nagar Mohali PB –
140307
01.04.2017 Valuation Purpose
102. CP0537105157IT IT Sandeep Singh Mianpur Cropari Mianpur Ropar
01.04.2047 Valuation Purpose
103. EH000695285SG Singapore Pranav Jogya Hotel Firhill Near 103 Shimla HP – 171001
01.04.2017 Valuation Purpose
104. CP001778485MM MM Warsif Amin Mohallak Heuradian Jalandhar Distt.
Shmci UP
03.04.2017 Valuation Purpose
105. CP329994624CN China Harbir Chadha 455 Civil Lines Moradabad UP – 224401
05.04.2017 Valuation Purpose
106. EX018054035SG Singapore Hardik Laxmi Baj Nagar, 716 1st floor South, DL
06.04.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016
-7-
issued by DGFT.
107. EZ005035165SG Singapore Ravi Singh, H.No.-53, Parsa, Khurd Near, Malauli Chauraha,
Khalilabad-272165
06.04.2017 Valuation purpose
108. EB703484284FR France Manjrish Dwivedi, F1, Sylver Oake, 142 Mandi Rd. Jaunaru
07.04.2017 Valuation Purpose
109. CJ460950026US USA Atreen Parveen, Saamir, International, Pvt. Ltd., D-91/1, Block-D, Ph-1, Okhla, Ind Area,
New Delhi-20
07.04.2017 Valuation Purpose
110. RC813968948NL (Total 2 Parcels)
Netherlands Vinayak Sharma, The Perfect Solutions SCO 218,219 3rd
Floor, Sec-34, Chandigarh-160022
10.04.2017 Valuation Purpose
111. EE713691363CH CH Meenakshi Ahluwalia Y -64, PH –IV DLF Gurgaon HR
122002
11.04.2017 Valuation Purpose
112. RQ095026317MY Malaysia Soy Gambhir, D-40, 3rd Floor, Moti Nagar-110015
11.04.2017 Valuation Purpose
113. CF026680495US USA Akhil Gupta, 298, Sec-1A, Trikuta, Nagar, J&K-180012
11.04.2017 Valuation Purpose
114. CH015018325US USA Sanchit Aggarwal, H.No.-15, Road, 17 East Punjabi Bagh,
New Delhi-26
12.04.2017 Valuation Purpose
115. CP346314851CN China Mr. Rajeev 7/193, 2nd Floor, Ramesh, Nagar, New Delhi-15
12.04.2017 Valuation Purpose
116. CP335880250CN China Pradeep King, Jagjeetpur, 249405
12.04.2017 Valuation Purpose
117. CC276076747TW Taiwan Saurabh Aggarwal, C3/67, 1st
Floor, PH-II, Ashok Vihar, Delhi-110052
13.04.2017 Valuation Purpose
118. CP044071252TH Thailand Faizan Maqbal Dar Brain, Nishant Sri Nagar-190001
15.04.2017 Valuation Purpose
119. CF026685047US USA Viresh Engineers & Consultants, 1104-A, Hemkunt Chambers Nehru Place, New
Delhi-19
15.04.2017 Valuation Purpose
120. EE051506431MY Malaysia Sandeep Kumar, GOS Peasls Business Park, Pitampura, DL-4
15.04.2017 Valuation Purpose
121. EJ210639385AU Australia Harmandeep Rattan Rakhi Station Near Market, railway,
Punjab
15.04.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
122. EJ210733817AU Australia M/s Surgical Equipment, Co. PLtd A-50/2, 1st Floor Okhla
Ind Area, New Delhi-20
15.04.2017 Valuation Purpose
123. EQ307701213SG Singapore Harish Goel Batinidhi sec-28, Golf Course, Gurgaon,
Haryana-122001
15.04.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
124. EZ005039547SG Singapore Shanu Agarwal 49/1177 DDA Flats, Kalkaji, New Delhi-19
17.04.2017 Valuation purpose
125. EQ307701160SG Singapore Chinmay Hair Care care mr. Nawal Kumar, h.No.-1219,
Ngarden, Ph-2, rajender Park, Sec-105, Gurgaon, NCR-
122001
17.04.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
126. CL633627810DE Germany BMW India Financial Services Pvt Ltd. DLF Cyber City Ph-II
17.04.2017 Valuation purpose
-8-
Building No.-10, Tower, C, 14th
floor Gurgaon, Haryana-122002127. CP311504210CN China Harbir Chadha, 455 Civil Lines,
Moradabad, U.P.-22440117.04.2017 Valuation purpose
128. CP958994340HK Hongkong 207, Acsesiit Kanpur, U.P.-201016 Venkatesh Subramanian
17.04.2017 Valuation purpose
129. CE222410728US USA Viresh Engineers & Consultants 1104-A, Hemkunt Chambers Nehru Place, New Delhi-19
17.04.2017 Valuation purpose
130. CP312699384MY Malaysia S. Param jeet Singh, Vill Dera Ladwa Ward No.4, Lalwa Part
76, Kurukshetra, Haryana-136132
18.04.2017 Valuation purpose
131. EE32019025MO MO Global Services 707 7th Floor Prakash Deep Building 7 tolstoy
Marg, Connaught Place, New Delhi-110001
18.04.2017 Valuation purpose
132. ES142420505KR Korea BN Mehra Mr. Alok Behry DLF Towers 15 Shivaji Marg, New
Delhi-110015
18.04.2017 Valuation purpose
133. EQ307733295SG Singapore Bhawna Rajan E-1901 Shylane SEC – 45 Noida UP – 201301
19.04.2017 Valuation Purpose
134. CV04860196US USA Tilak Raj Meena Kumari W/O LT, Pratap Singh 175016 Mandi
19.04.2017 Valuation Purpose
135. LB367038641GB Great Britain Mr. Nikhil Jakhar HNO – 50 M Block Gopal Nagar Near
Krishna Vatika Najafgarh ND – 43
19.04.2017 Valuation Purpose
136. RQ098079090MY Malaysia Amjad Ali HNO- 60A/80 Began Sarai Allahabad UP –
211011
20.04.2017 Valuation Purpose
137. ED016504071IT Italy Grofters Corner 63/24 Rama Marg RD. Dl- 34
20.04.2017 Valaution Purpose
138. EE040501504UG UG Balinda L 13 R3-G-1/123 Mahaivir Enclave Palam ND –
45
20.04.2017 NOC From WCRO
139. EE157301345NL Netheriand K.K Gupta 1st Floor SCF – 57/58 SEC – 9 Huda Market
Faridabad HR – 121008
21.04.2017 Valuation Purpose
140. EA268743713CN China Kapilh Sharma Neelanjan Garden HNo. – 144 SEC – 11A,
Faridabad HR – 121006
21.04.2017 Valuation Purpose
141. CL633628395DE Germany H.NO. /2730 1st Floor Naya Bazar Delhi 06
21.04.2017 Valuation Purpose
142. CP95891730HK HongKong Lacchmandas Ramchand C/O Devedra Mohan Arora 17/78 Meelwali Gali OPP Punjab National Bank Kanpur UP
208001
21.04.2017 Valuation Purpose
143. CP96365634HK HongKong Leena Puri 90 Sec- 34 Noida U.P
21.04.2017 Valuation Purpose
144. CH015457123US USA Brap Prabhpreet B 601 Delhi Sfare SEC- 19 Plot No – 1
Dwarka ND - 75
22.04.2017 Valuation Purpose
145. CP895360048HK HongKong MR. Deepak Malhotra C/O Anchi Apparels PVT.LTD. E-
53A, Chanakya Place, Part Copp. C-1Janak Puri Uttam
Nagar ND - 59
24.04.2017 Valuation Purpose
146. EH000755810SG Singapore Natashu 1659 SEC -50 Proyressive Enclave Chandigarh
– 160047
24.04.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
-9-
147. EA261579513HK HongKong Mr. Prasanan R G – 135 1st
Floor SEC -63 Noida UP – 201301
24.04.2017 Valuation Purpose
148. EA260642648CN China Sunny Kumar, Sunny Comporation, Pvt. Ltd. Plot No.-63, 3rd Floor, DSIDC
Complex, PH-1, Ind Area, DL-20
25.04.2017 Valuation Purpose
149. CP296590298CN China Hari Pratap, sec-50, Gurgaon Haryana-122018
25.04.2017 Valuation Purpose
150. CL632024146DE Germany Anku Dunkin, 2nd Floor, New Delhi-18
25.04.2017 Valuation purpose
151. EE130450880TH Thailand Abhishek Mahipal,Jee Con Poods Pvt. Ltd.
1726/205, Maya bazaar Delhi-6
26.04.2017 Valuation Purpose
152. CP764399528VN Vietnam Gyattsan Lubsany Ins, Building Distt.- Meleod Ganj
Dharamshala
27.04.2017 Valuation Purpose
153. CP005860678ID Indonesia Gurmeet Singh, 1408, Bank Street Nawala Karol Bagh, New
Delhi-5
27.04.2017 Valuation purpose
154. CP0588164245SA South Africa Maseer Phorshed, Anand Badly, Distt-Rampur Post Tand Badly
U.P.
29.04.2017 Documents Required
155. EA275209331KR Korea Biresh Ram, 3014 Sec-A Kishan Garh Vasant Kunj, New Delhi-
70
01.05.2017 Valuation Purpose
156. CP043666768SA South Africa Mohd Afzal Khan Sufiya Band Talab Gagni Shukl Machuli
Mohal 108/286 Lucknow, U.P.
01.05.2017 Valuation Purpose
157. CP170105181AE Arab Emirates Satwinder Kaur, 3 Ward No.11, Rania Sirsa 125076
01.05.2017 Valuation Purpose
158. CL632010442DE Germany Nitin Suri, C/o New Age Shop # 304, A-18, 3rd Floor Ram House Middle Connaught Place, New
Delhi-1
01.05.2017 Valuation Purpose
159. CB151465448US USA Abhishek Humar, A-86/2 Jagatpuri A Block, Gali No.-7,
Delhi-51
01.05.2017 Valuation Purpose
160. EQ307567156SG Singpore Vineet Chandra Kailash Motors 84/105 GT Rd. Kanpur U.P.-
208003
02.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
161. RF449536682SG Singapore Rahul Blola C-58, Defence Colony, Lajpat Nagar, New
Delhi-4
02.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
162. RF450343640SG Singapore Amit Kumar, C/o Lain Heart Shiva Complex D Park, Model Town, Sunitas Beauty Rohtak,
Haryana-124001
02.05.2017 Valuation Purpose
163. CP311504183CN China Harbir Chadha, 455 Civil Lines, oradabaad, U.P.-224401
02.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
-10-
164. RH033319070TR Turkey Neha Malik, 2044 SBI Enclave Society H-Block Vikas Puri,
New Delhi-18
02.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
165. RH033319083TR Turkey Neha Malik, 2044 SBI Enclave Society H-Block Vikas Puri,
New Delhi-18
02.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
166. EH001025202SG Singapore Sagar Goel H.No.-100, Sec-140 E, Karnal Haryana-132001
03.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
167. EX018295566SG Singapore Mano Ram Yadav, A2/78 Pashchim Vihar, New Delhi-63
03.05.2017 Documents Required
168. EX018332873SG Singapore Vinesh Nair Keshav Puram C-6/174 C DL-35
03.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
169. CP339148505CN China Anshu Singh Prem Rtan Vatika apart. Flat no.-2 Swaroop
Nagar, Kanpur, U.P.-208002
03.05.2017 Documents Required
170. RL906917869CN China Yogesh Kumar B-4/18 Sec-11 Rohini, Delhi-85
05.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
171. RL906914859CN China Dilip Kumar QR no.-148 Sec-1 Sadiq Nagar, New Delhi-
1100495
05.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
172. RF668784254CN China Surender Singh, House No.-1138, Floor Sector-4,
Panchsheel Hr-134112
05.05.2017 Valuation purpose
173. RY905750677SG Singapore Mahan Charan, 945 Ground Floor Pocket B, Vasant Kunj.
New Delhi-110070
06.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
174. EX01835007SG Singapore Yaduraj Singh, W-Z8/A First Floor Naraina Village, New
Delhi-110028
08.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
175. EX018350143SG Singapore Zacco A-2, Shastri Nagar, 1st
floor Nala Road HP AS godown Delhi-110052
08.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
176. CP270226491AE Arab Emirates Gaga Singh H.-1 74 Vikas Puri, New Delhi-110018
09.05.2017 Valuation purpose
-11-
177. CP270256465AE Arab Emirates Manjeet Singh, D-56 Tagore Garden, New Delhi-110027
09.05.2017 Valuation purpose
178. EH001070997SG Singapore Sarpal Singh 16A Palam Marg Vasant VIhar New Delhi –
110057
13.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
179. EX018418129SG Singapore Sahil Marwah G-Floor Only J TPL City SEC – 115 Kharar
Landran Highway PB – 140307
13.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
180. EE771163071TWEE771163054TW
Taiwan Harticultural Impex Pandit Wari Prem Nagar Dehradun Uttara
Khand - 248007
13.05.2017 NOC From P & Q
181. RQ114661236MY MY Jatinder Singh Ishan Singh Sons Argun Nagar Radha Swami RD.
Ludhiana PB - 141001
15.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
182. EA131433494BE BE Indian Herbs Traders MR. Kanika Sharma Suraj Mall
Vihar27/A New Delhi – 110092
15.05.2017 NOC From P&Q
183. EZ005056001SG Singapore Akshay Dabral Vit Law College Prem Nagar Dehradun UK
248001
15.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
184. EA278162735HKEA278162721HK
HongKong Mani Shula Beam Global India 12th Floor Tower DLF Cyber
City PH – 2 Gurgaon HR
16.05.2017 Valuation Purpose
185. EP980708815US USA Amit Bali Cynus Hospital C5/29 Main Gate Safdarjung Sda Market Hauz Khas New
Delhi National Capital Territory Of Delhi New Delhi 110016
17.05.2017 NOC From ADC
186. CR925482087SG Singapore Supender Kumar Yadav Mudpur Bhathat Bazar Gorakhpur UP 273306
17.05.2017 Valuation Purpose
187. CJ461994536US USA Mayu Sabharwas F 272 2nd
Floor Panday Nagar DL – 110091
17.05.2017 Valuation Purpose & NOC From ADC
188. EE897416218MX MX VInood Kumar Bino Scientific Aadesh Complex Court RD.
Ambala HR 134003
19.05.2017 Valuation Purpose
189. EE156552767ET Ethopia Rajesh Shah 529/419 Narayan Parle Shiv Pok Varanmasi UP
221003
20.05.2017 NOC From P&Q
190. EA063030635CN China Ashish Kumar HNO-3430, Bajrang Baali Chawri Bazar DL
20.05.2017 Misdeclaration
191. RT914646978HK HongKong Jayant Mehit s-6/13B DLF Ph-3 Gurgaon HR
22.05.2017 Misdeclaration
192. LC000000853US USA Alankrita Benerjee Paokh Virbhadra Marg Seema Dental Hospital Rishkesh UK 249204
22.05.2017 Valuation Purpose
193. CH154266755ET Ethopia Simran Singh H No 270 Gurudwara Pari Amritsar
Punjab
23.05.2017 Valuation Purpose
194. RC098949415HK HongKong Dr. Khursheed Alam HNO-214 ERA Gardena Estste Near Saraswati Lok Delhi RD.
Meerut UP 250002
23.05.2017 LIC From Rifle Asso.
-12-
195. RE112350806HK HongKong Vicky Singh HNO-951/1 Gali No-4 PH- 1 Ashok Vihar
Guraon HR
23.05.2017 LIC From Rifle Asso.
196. EJ211987885AU Australis Avery Dennison 11th Floor Spaze Platinum Tower Gurgaon
HR - 122001
23.05.2017 Valuation Purpose
197. RT912367437HK HongKong Lokesh Bhatt Vayu Vihar Compus Adampur Jalandhar
Punjab 144012
24.05.2017 Misdeclaration
198. RT911735293HK HongKong Puneet Agarwal E 177, SEC-XV II Kavingara IND.
Ghaziabad UP – 201001
24.05.2017 Misdeclaration
199. RT911738216HK HongKong Farhan Khan 2181 Top Floor Behind Gurdwara Lalta Park Laxmi Nagar DL – 110092
24.05.2017 Misdeclaration
200. LC000000916GB Great Britain Raj Kumar S/O Maste Ron Ki Ram Near Bus Stand VPO
Rohan Distt SBS Nagar Nawanshahr Punjab
24.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
201. RE129767803HK HongKong Ashok C-156 East Of Kailash 2nd Foolr New Delhi
24.05.2017 LIC From Rifle Asso.
202. EH001126170SG Singapore Simranjeet Singh Bawa Timber Tradera Pakhowal RD. Opp South End Garden Marriage
Place Ludhiana Punjab 141001
24.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
203. EH001122204SG Singapore Jean Richard H 11 The Aralias Apt/1102 B Golf Course RD.
Gurgaon HR – 122001
24.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
204. EH001138805SG Singapore Rahul Sharma 426 Housing Boaro Colony Sirsa Road Hisar
Haryana - 125001
26.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
205. EH001127144SG Singapore Mohd Shamshad Alam 279 Okhla Main Road Jamia Nagar
New Delhi 110025
26.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
206. EA140094882CN China MR. Yogesh Chandra M-26 Saket New Delhi 110017
27.05.2017 Valuation Purpose
207. EG175662751ET Ethopia Prince Khurshid Hotel Jannat International Naghat Gupta Gaya RD. Sri Nagar J&K
191121
27.05.2017 NOC From P&Q
208. CC064993539NL Netheriand Rohit Sharma 1401 Towers Harmony APT. SEC-50, Shona
R Gurgaon HR – 122018
27.05.2017 Documents Required
209. EG175676490ET(Total 02 Parcels)
Ethopia Abdi Feysal Asim H. No. 1 Houz Khas Near Secondary Malviya Nagar New Delhi
110017
29.05.2017` NOC From P&Q
210. EG175612779ET Ethopia Prince Khurshid Hotel Jannat International Naghat Gupta Gaya RD. Sri Nagar J&K
191121
29.05.2017 NOC From P&Q
211. RY905861766SG Singapore Gaurav Prakash C-177 Lajpat Nagar Part-1 New Delhi 110024
29.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
-13-
212. RT358194643HK HongKong Prabhat Sanyar Bilapoy International School 10-A SEC-
34 Noida UP - 201301
29.05.2017 Valuation Purpose
213. EQ306272760SG Singapore Vivek Gupta 401Ocean Plaza SEC-18 Noida 201301
30.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
214. EA279589961CN China Palchen Lhamo Holycave Of Gururin Pochjen P.O.
RewalsarMandi H.P. 212109
30.05.2017 NOC From P&Q
215. RT361043780HK HonkKong Taru Lodhi Jail Chungi Couple Meerut U.P. 250001
31.05.2017 Misdeclaration
216. CJ533514850US USA Sanjay Jain J-002, Park View City 1 SEC-48 Sohna Road Gurgaon Haryana 122018
31.05.2017 Valuation Purpose
217. CF222636315US USA Pulkit Oberai 246/2H Basan Vihar Near Atul Niursing Home
Old Railway Road Roorkee 247667 U
31.05.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
218. EG205060108KR Korea Bharat Pandey 701 Bhagirath Palace New Delhi – 110006
31.05.2017 Valuation Purpose
219. EH001152170SG Singapore Daljit Singh No-52 Vishun Garden New Delhi 110018
31.05.2017 Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
220. EA269111695HK HongKong Brillon Telecome LTD. D-15 G-Floor Panipat Higjway Kund
Sonepat HR
31.05.2017 NOC From J/A
221. EH001160091SG Singapore Dalraj Siongh 68 Jagjit Nagar Pakhowal Road Dasmesh Dairy
Ludhiana Punjab 141001
31.05.2017 RC Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
222. LB139961086GB Great Britain Shubham Chawla 176 Satya Niketan Moti Bagh New Delhi
01.06.2017 Valuation Purpose
223. RT910327320HK HongKong Akifide Aluwoke 2215 S/F Devli Ext. Khanpur Sauechalya Tegri Sagar Vihar New Delhi -
110063
01.06.2017 Valuation Purpose
224. CJ462948379US USA Ishfaq Mir Herttage City SEC 29 702 Block 40 Gurgaon
Haryana 122002 India
01.06.2017 Valuation Purpose
225. EX018556607SG Singapore Deepak Chaku C/O Matsin Global Services 18 Krishna Market Jhilmil Colony New
Delhi 110095
01.06.2017 Valuation Purpose
226. EE107739893ID Indonesia Mehru Singh VPO Manas Distt- Karnal HR 136027
01.06.2017 Valuation Purpose
227. EA249111458CN China Sumit Mi Tekne Derm Medi Equip PVT.LTD. GD-21
Basement Main Kohat RD. Pitam Pura New Delhi 1100076
01.06.2017 Valuation Purpose
228. RF456247448SG Singapore R.P. Sharma A-48D, Naresh Park Industrial Nangloi New
Delhi 110041
02.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
229. RS854450058NL Netheriand Parmjit Dullet 9 Rose Avenue Shiv Mandir Patiala Punjab
147001
02.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
-14-
dated 27.07.2016 issued by DGFT.
230. RS85404210NL Netheriand Aditya Raj B 29 Sangita Sinha 1st Floor Bhagwai Farden
Etxtension Bimlawati Charitable New Delhi 110059
02.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
231. RS629770593CN China Ashok Kumar C/O Mukesh Shokeen Vatika Chhawal New
Delhi 110071
02.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
232. CP958913995HK HongKong Sunant Garg Utaar Pradesh Lucknow 109/5 Kha Model
House
02.06.2017 Valuation Purpose
233. RT913084851HK HongKong Deepak Gupta C-1/37 FF Ardee SEC-52 Gurgaon HR – 122011
03.06.2017 Misdeclaration
234. RT913085199HK HongKong Prabhjot Singh R.R Bhardwaj Market Sangeet Cinema Partap Chow Ludhiana Punjab 141002
03.06.2017 Misdeclaration
235. RH033478460TR TR Vikas Kumar Askoka Main 2nd
Floor SEC-35 Faridabad HR – 121003
03.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
236. RT372348283HK HongKong Pankaj Prakash 739 SEC-31 Huda Gurgaon HR122001
03.06.2017 Valuation Purpose
237. CP311310426MY Malaysia Arpit Dipanghi Hno-17 C I SEC-16 1st Floor Faridabad HR
-121002
05.06.2017 Valuation Purpose
238. EZ005068217SG Singapore Sunny 48 Guru Ram DAS Nagar Laxmi Nagar New Delhi
- 110092
06.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
239. CH018208451US USA Oberai Pulkit 246/2H Basant Vuhar Old Railway RD.
Roorkee UK -247667
06.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
240. CC220928143CA CA Paramjit 244 Bank Enclave Jalandhar City P.O Moodel
Town Punjab - 144003
06.06.2017 Valuation Purpose
241. RF457105004SG Singapore Ashu Lamba Usha Book Depot Shop No 25 Old Market Tilak
Nagar New Delhi 110018
06.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
242. RB246784605SG Singapore Harsh Agarwal 17/484/4 Indira Nagar Lucknow UP
06.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
243. RT913085724HK HongKong Shekhar Pardita 12/42, 2nd Floor Old Rajender Nagar New Delhi
110060
06.06.2017 Misdeclaration
244. ET902360037SG Singapore Gakurav Khattar 265 F Floor Atula SEC 186 Dwarka New
Delhi 110078
07.06.2017 Helicopter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
245. EE735356006TW Taiwan Hiakan International Kaship Ansari C-39-1688 Mubarak
Masjib Chauhan Banger New
07.06.2017 Valuation Purpose
-15-
Selampur 110053246. CH018265578US USA Manu Arya C7773 Chattarpur
Extn. New Delhi 11007407.06.2017 Valuation Purpose
247. CH018264325US USA Waseem Ahmed C 612 Chattar Extn. New Delhi 110074
07.06.2017 Valuation Purpose
248. CH018265153US USA Anuj Candhi C823 Chattarpur Extn. New Delhi 110074
07.06.2017 Valuation Purpose
249. CH018263603US USA Arun Parma C-854 Chttarpur Extn. New Delhi 110074
07.06.2017 Valuation Purpose
250. ES104284022KR Korea CO. Ream Medical F-Floor Opp ACP Office Carterpuri Road Dharam Colony Palam Vihar
Gurgaon HR 122017
08.06.2017 Valuation Purpose
251. RF455443208SG Singapore Prakash Pradhan 3rd Floor Keshopur Vikas Puri New Delhi
110018
08.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
252. RT60925960HK(Total 14 Parcels)
HongKong Dr. Vijay Kumar A2984 JJ Colony Madan Pur New Delhi
110076
08.06.2017 Valuation Purpose
253. EQ307687936SG Singapore Viraj Shankhla S-205 2nd Fllor Greater Kailash Part-2 New
Delhi 110048
10.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
254. EX018676193SG Singapore Rahul Gaur B-1007 10th Floor Cabana Windsec Park
Indirapuram Ghaziabad UP 201014
12.06.2017 Valuation Purpose
255. EX018678177SG Singapore Marty Blues Khah Barket Looks Saloon Shop no 72New Delhi
110003
12.06.2017 Valuation Purpose
256. EQ307687233SG Singapore Ajay Kumar 207 Shakti Nagar Near Farthal Chowk Jalandhar
Punjab 144001
12.06.2017 RC Helicopter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
257. EH001277356SG Singapore Pinky Singhmar 210 B-3rd Floor Near Syndicat Bank Saviti
Nagar Malviya Nagar Delhi 110017
12.06.2017 Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
258. CJ463259720US USA Ibqal Bentsys E216, Phase 8B Industrial Area Mohali Punjab
160059
12.06.2017 Valuation Purpose
259. RT913087107HK HongKong Subhash Tantnvay 63 Krishna Nagar PVT. Colony Bashratpur
Gorakhpur U.P 273004
12.06.2017 Misdeclaration
260. RT913087019HR HR Amit Srivastava B20 Shivalik Nagar Bhel Panipur Haridwar
Uttrakhan 249403
12.06.2047 Misdeclaration
261. RT360925845HK HongKong Dr. Vijay Kumar A2984 JJ Colony Madan Pur New Delhi
110076
12.06.2017 Valuation Purpose
262. CJ533906374US USA Shruti Arjun Anand Flat – 702 Greenwich Tower A Grand
Omaxe SEC-93B, Noida 201301 U.P.
14.06.2017 Valuation Purpose
263. RY906221588SG Singapore Gurpreet Singh D 238 Gurudwara RD. Mohan Garden
Uttam Nagar New Delhi 1100059
14.06.2017 RC Helicopter‘Drone’ - Restricted
vide Notification No.16/2015-20
-16-
dated 27.07.2016 issued by DGFT.
264. RS873132171NL Netheriand Samit Chauhan HNO-56 Partap Nagar G Star GYM Banga
Punjab - 144505
14.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
265. EA058280145CN China Jasdeep 30/22 New Rohtak RD. Opp. Liberty Cinema Karol
Bagh New Delhi 110005
14.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
266. EZ003287943SG Singapore Sanjay Chaudhary Infornt Of Awadh Hospital Hardoi
14.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
267. EH000659084SG Singapore Gaurav Jeet Singh 1659 SEC-50 Progressive Enclave Chandigarh
160047
14.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
268. EH000661953SG Singapore Mohd Shmshad Alam 279/C-5 Okhla Main Raod Jamia Nagar
New Delhi – 110025
14.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
269. EZ005035338SG Singapore Shivam Wadhwa 99 Anand Kali Colony New Delhi 110051
14.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
270. EE041413864AE Arab Emirates Mr. Ankur Gupta 1st Floor Greater Kailash New Delhi
110048
16.06.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
271. EQ307686944SG Singapore Deepak Singh Tapowan Enclave 7th Cross HNO – 11 Nalapani RD. Dehradun UP – 248001
16.06.2017 RC Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
272. EH001282461SG Singapore Vishal Gill SEC-17 D Chandigarh India SCO No-56/57 Chandigarh 160017
16.06.2017 RC Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
273. CJ534044772US USA Arjun Masters 74 Lotus Towers New Friends Colony 7th floor
New Delhi 110025
16.06.2017 NOC From ADC
274. CJ534260961US USA Gaurav Chhibber 16 Central Market 2nd Floor Punjabi Bagh
New Delhi 110026
17.06.2017 NOC From ADC
275. CC224395060CA CA VPO Varinder Singh Manwal Bagh Pathankot Punjab 145001
19.06.2017 Valuation Purpose
276. EX018743896SG Singapore Peasant Jaiswal Vishal Dnto Kali Maa Mandir Gali Golghar
Gorakhpur UP
19.06.2017 NOC From WPC
277. EE165179535ID Indonesia Mohit Sharma Amrapal Todiac SEC 120 Noida 201301
20.06.2017 NOC From P&Q
278. CX305221775US USA Vishal H No 1381 Deep Complex HAllomajra
Chandigarh Punjab 160002
21.06.2017 Valuation Purpose
-17-
279. EQ307685731SG Singapore Deepak Singh Tapowan Enclave 7th Cross HNO – 11 Nalapani RD. Dehradun UP – 248001
21.06.2017 RC Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
280. EX018760568SG Singapore Rahul Gaur B-1007 10th Floor Cabna Windsec Park
Indirapuram Ghaziabad UP – 201014
22.06.2017 Misdeclaration
281. RT913091150HK HongKong Smita Mishra H.No.727 SEC-30 Faridabad HR – 121003
22.06.2017 Misdeclaration
282. RT913090375HK HongKong Pramod Kumar 112 A2 F-Floor DDA Market Paschim Vihar
New Delhi 63
22.06.2017 Misdeclaration
283. RT910592758HK HongKong Shaswat Kumar B 701 New Kanchan Junga SEC -23 Dwarka New Delhi - 77
22.06.2017 Misdeclaration
284. RC504814450HK HongKong MR. Singh Himadri G 706 SEC-121 Noida UP – 201301
22.06.2017 NOC From WPC
285. RT362680006HK HongKong Sonu Sharma H.No. 9 Kakrola Dwarka SEC -16B By Crpf
School 110078
22.06.2017 Misdeclaration &NOC From ADC
286. RT363296044HKRT363296061HK
HongKong S.K.C Gupta Abhinav Gupta Uttam Nagar New Delhi 110059
22.06.2017 Valuation Purpose
287. EP844490066US USA Steel Man Exim India PVT.LTD. Plot NO.28/2 A
Street NO.6 New Delhi 110005
23.06.2017 Valuation Purpose
288. EA277181605HK HongKong Attn Polytrch Solutions 24/11 Shali Nagar Opp. Petrol Pump Lane Near South School No.3
DL-7
27.06.2017 NOC From MSDS
289. EX018802890SG Singapore Karan Seth 117/K/5 R.S Puram Sarvoodaya Nagar Kanpur UP-
208025
28.06.2017 NOC From J/A
290. EH001318740SG Singapore Naveen Thakur S/O Ishwar Sngh Bajaura Kullu Bhawan
HP-175125
28.06.2017 Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
291. EH001315712SG Singapore Anket Sharma RZ2C9 Kishan Gargh 110070
28.06.2017 Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
292. RT913091605HK HongKong Deepa Jain B1/47 B.Block Yamuna Vihar Rajkiya Praibha
110053
28.06.2017 Misdeclaration
293. RT913093782HK HongKong Ayangber Mennen A/17 Hauz Khas Main 2nd Floor Right Side
Door 110016
28.06.2017 Misdeclaration
294. RT913093456HK Hongkong Naveen Singh Block 60 Manekshaw Marg Cantonment
110010
28.06.2017 Misdeclaration
295. RT913093439HK HongKong Punkaj Malhotra 566 Udyoy Vihar Phase 5 Gurgaon HR-
122016
28.06.2017 Misdeclaration
296. CJ463833995US USA Rohan Monga Building B1 Floor 101 The World SPA West
SEC 3 Gurgaon HR122001
29.06.2017 NOC From P&Q & Valuation Purpose
297. EH003084702US USA Sushil Eupta A305 Defence Colony New Delhi 110024
30.06.2017 Valuation Purpose
-18-
298. CJ534729769US USA Vaibhav Mehandiratta Country Garden 11th Floor One Horizon
Center DLF Phase 5 Golf Course Road HR
03.07.2017 Valuation Purpose
299. EA173623018HK HongKong Dwijinder Paydey A5/14 1st
Floor Jhinil Ind.Area GT RD. DL 110095
03.07.2017 NOC From ADC/MSDS/
Valuation Purpose
300. RT913093765HK HongKong Rohit Tyagi HNo-1 Gali No-8 Vill Wazirbad Opp. MCD
PRinary School DL-84
04.07.2017 Misdeclaration
301. RC859575752HK HongKng Mamta Jain 6-5/19 4th Floor Krishna Nagar New Delhi
110051
04.07.2017 Valuation Purpose
302. RT913096758HK HongKong Ashu Singh Laxmi Girle Hostel Opp. Shobhit University Gate
NO-2 Meerut UP 250110
04.07.2017 Misdeclaration
303. RT913095593HK HongKong Vishal Triathi 1115 Block –E1, Tower 8, GH-7 Republic
Gaziabad
04.07.2017 Misdeclaration
304. RT913095562HK HongKong Parshant Singh HNO-194, SEC-5 Karnal HR 132001
04.07.2017 Misdeclaration
305. RB941122167HK HongKong Rajiv Behl HNO-1022 SEC-15B Chandigarh 160015
04.07.2017 Valuation Purpose
306. RT348224941HK HongKong Vishal Chouhan Kwality Enter Prisel 80 Qveens RD. Opp.
UCO Bank Amritsar PB 143001
04.07.2017 Valuation Purpose
307. RT913096850HK HongKong Tripti Singh P-309 Ocean Complex SEC – 18 NOida
Gautam Budh Nagar UP 201301
04.07.2017 Misdeclaration
308. RT913087209HKRT913087212HK
HongKong Hari Charan Flat NO-101 Ram Aprt Plot no-38 ITM Enclave
Gurgaon HR 122017
04.07.2017 Misdeclaration
309. RC100844614HK HongKong Ashutosh Dabey Bhaywandas RD. Suprece Court Of India 135
New Lawyers Building New Delhi 110001
04.07.2017 LIC From Rifle Asso.
310. EA148092255CN China Deepa Geno Biosciences PVT. LTD. A59 SEC-57 Noida UP
201301
04.07.217 Valuation Purpose
311. EQ307682718SG Singapore Gayanpreet Singh 814 SEC – 9 Urhan Estate Karnal HR 132001
04.07.2017 RC Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
312. EA293553398CN China Rakesh Bhardwaj 26/71 Shakti Nagar New Delhi 110007
05.07.2017 MSDS
313. EJ438954100JP Japan Ms The Mechanical Energy Mr. Dinesh K. Singh 2/596 A
Ground Floor West Guru Angad Nagar Laxmi Nagar 110092
06.07.2017 Valuation Purpose
314. ES174388316KR Korea Jagtar Singh Bhagwan International Tibba Road Ikbal
Nagar 89 Ludhiana Punjab
06.07.2017 Valuation Purpose
315. EE009818335HK HongKong Bir Auto Teactor Agencies 2935 Hamilton Road Kashimiri Gate
110006
06.07.2017 Valuation Purpose
316. EP843132898US USA Viresh Engineers 89 Nehru Place 11004A Hemkunt
Chambers New Delhi 110019
06.07.2017 Valuation Purpose
317. CH019530583US USA Verma Geeta HNO-4424/2 ST No-9 Near Balraj Cement Store Churpur RD. Haibousal Kalan
Ludhiana Punjab 141001
06.07.2017 Pistal
-19-
318. CY681240671DE Germany Padical Ins. Estate Ambala HR 133001
07.06.2017 Valuation Purpose
319. EH001330737SG Singapore Rakesh Kumar C/O Future Life Khasra No-337 Sultanpur MG
RD. New Delhi 110030
08.07.2017 Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
320. EH001328407SG Singapore Sanjay Dhar C-1818 Sushant Lok-I Gurgaon HR -122009
08.07.2017 Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
321. EZ124739195US USA Diwakar Dhvani Repulication DI Dianate 390 Janta Flats GTB
Enclave Nand Nagar DL-93
08.07.2017 NOC From J/A
322. EA23873760HK HongKong Jai Ruplani HNO -185, 2nd Floor AG CR Enclave Near
Karkardooma Court East Delhi New Delhi - 110092
08.07.2017 Valuation Purpose
323. EA379015212RU RU Edge Healthcare 12B Block D 2nd Floor Chhattarpur Enclave
New Delhi 110074
08.07.2017 Valuation Purpose
324. EH001345317SG Singapore Mohd Shamshad Alam, 279/C-5 Okhla Main Road Jamia Nagar
New Delhi 110025
08.07.2017 RC Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
325. CE370094864MT MT Euro Plus 41/121 Nai Sarak Kanpur UP 208001
08.07.2017 Valuation Purpose
326. CH154322752ETCH154322766ET
Ethopia Suhagan Saree Centre Shop Moti Bazar Chandi Chowk DL
10.07.2017 Valuation Purpose
327. CJ535193000US USA Chander Mohan Maugain HNO-D1, SEC-39 Near Golf Course Metro Stn. Noida UP 201301
10.07.2017 NOC From ADC &Valuation Purpose
328. RL859575797HK HongKong Sonali Jain Vijay Adhikari 202 2nd Floor Aranchal Building
Barakhamba RD. DL-1
10.07.2017 Valuation Purpose
329. RT362797384HK HongKong Sanjeev Ghai C-216 Vivek Vihar PH-1 New Delhi 110093
10.07.2017 NOC From ADC &Valuation Purpose
330. RT913096735HK HongKong Ashu Singh Laxmi Girle Hostel Opp. Shobhit University Gate
No-2 Meerut UP 250110
10.07.2017 Misdeclaration
331. RC859575766HK HongKong Manta Jain B-5/19 4th Floor Lal Quarter Krishna Nagar DL-51
10.07.2017 Misdeclaration
332. RT913097625HK HongKong Rajiv Sud Raipur Tea Estate Thakurdwara Palampur Kanpur
HP 176102
10.07.2017 Misdeclaration
333. RT913098609HK HongKong Anil Man Kotia HNO-224 G-Floor SEC-12 Panchkula HR
134112
10.07.2017 Misdeclaration
334. EA261290236CN China Ajay Singh Lahra Corprate Head Office 61 B SC Udyog
Vihar Surajpur Kasha Rd. Noida UP 201306
11.07.2017 Valuation Purpose
335. EX018922654SG Singapore Amitesh Pandey Anand Sodan Bank Of India Building Mohan Lal Ganj Lucknow UP 226301
11.07.2017 RC Helicopter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
-20-
336. CC010082211ES ES Vintage Mot World 1771-53 Hardhyan Singh Road Naiwalan
Karol Bagh Delhi 110005
12.07.2017 Valuation Purpose
337. EE151213838TH Thailand Ishita Arora HNO-99, SEC-5 Urban Estate Gurgaon HR
122001
13.07.2017 NOC From P&Q
338. EA115173963NL Netherlands AKanksha VErma 74/75 BAsant Vihar Oppsite Shira
Publice 474School Fariddabad PO CIma Lucknow 226015
14.07.2017 Valuation Purpose
339. EQ307680059SG Singapore Deepak Singh Tapowan Enclave 7th Cross HNO – 11 Nalapani RD. Dehradun UP – 248001
14.07.2017 RC Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
340. CJ5352833884US USA Sarabjit Chhina Mission Eduction 1st Floor, Galib Complex Jagraon Distt-
Ludhiana Punjab - 142026
17.07.2017 Valuation Purpose
341. CB011311732TU TU Vinogradov Abhiram Sai Radhe Kunj Near Aranda Vitika and
Pamkiam Marg Vrindavan 281121
19.07.2017 NOC From P&Q
342. CX240441267US USA Milanpreet Kaur D17/1568 ST No-4 Kartar Nagar Chenarta
Amritsar Punjab 143105
19.07.2017 RC Helicopter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
343. EL042904965JP Japan Vipin Snani HNO-R 71 Shivalik Nagar Bhel Haridwar UK
249403
19.07.2017 Valuation Purpose
344. EA23900880HK HongKong Tigers Girls A-115 Chandi 2 Basement Lai New Delhi
110044
19.07.2017 Valuation Purpose & MSDS
345. EE004229329HK HongKong Shiva Monga D-14/213 2nd
Floor, SEC – 3 Rohini New Delhi 110085
19.07.2017 Valuation Purpose
346. CK060678426DE Germany Shivraj Singh Windsor DEC-37 766 122001 Gurgram Bharat
21.07.2017 Valuation Purpose
347. CD506642001SE(Total 07 Parcels)
Sweden Rahul Gupta SEC-32-A CHD RD. Behind Mohini RES Ludhiana Punjab 141010
21.07.2017 Valuation Purpose
348. CD506641955SE(Total 06 Parcels)
Sweden Rohit Gupta SEC-32-A CHD RD. Behind Mohini Res Ludhiana Punajb 141010
21.07.2017 Valuation Purpose
349. CF027090407US USA Rachna Bhola 15-B Preet Nagar Ambala Cantt HR 133001
21.07.2017 Valuation Purpose
350. RT909218804HK HongKong Rayhav Iyer A4/334 Janta Flats Paschim Vihar West DL 110063
21.07.2017 Valuation Purpose
351. CP189822351PL PL Bhim Sani Jpndal AB-4B Mainwal Nagar Paschim Vihar
New delhi 110087
22.07.2017 NOC From WCCB
352. CV025811129CZ CZ Manpreet Singh WZ 11 Street No – 13, Krishna New Delhi
110018
22.07.2017 Detail & Documentsof the parcel
353. CH019530583US USA Verma Geeta HNO-4424/2 ST No-9 Near Balraj Cement Store Churpur RD. Haibousal Kalan
Ludhiana Punjab 141001
22.07.2017 Detail & Documentsof the parcel
354. CH019531473US USA Kaushal Shallender Kaushal Dental Clinic New Bus Stand
Pipi RD. Resi Kurukshetra
22.07.2017 Detail & Documentsof the parcel
-21-
136118355. EE734946256TW Taiwan Mr. Anandon SEC-8 IMT
Manesar Gurgon HR 24.07.2017 Valuation Purpose
356. EE000583672IN IN Smilodent Sahibzada Zorwar Singh Nagar Nangal RD. B-1
23/3 Punjab 140001
24.07.2017 Valuation Purpose
357. RT362799822HK HongKong Pramod 5 Hegide IND. Of Manayment Technology Raj Nagar Ghaziabad UP 201001
24.07.2017 Valuation Purpose
358. RT362810488HK HongKong Sahib Ghai C-216 1st Floor Vivek Vihar PH-1 New Delhi 110095
24.07.2017 Valuation Purpose
359. RT941283561HK HongKong Chetna Narula 129 Tilak Nagar Shivala Bhaiyan Amritsar
Punjab 143001
25.07.2017 Valuation Purpose
360. RT913101121HK HongKong Sanchit Mohindra 86 Shreshtha Vihar 2nd Floor New Delhi
110092
25.07.2017 Valuation Purpose
361. RC099176941HK HongKong Dr. Jitender Khana 20 Kalyan Vihar Opp. Delhi Police Grounds Delhi 110009
25.07.2017 Valuation Purpose
362. CF113855624AU Australis Ashok Bhalla, 42A, Gali No-2 Model Town Amritsar Punjab
143001
25.07.2017 Valuation Purpose
363. CP470044551AE Arab Emirates Mrs.Esha Sharma Priya Roshan Dabra HNO-1096, SEC-8
Chandigarh 160009
25.07.2017 Valuation Purpose
364. EH001382601SG Singapore Gurpreet Virk C 2/18 Rohini New Delhi 110085
25.07.2017 Valuation Purpose
365. EA133568335BE BE Basware Private Simer Preet Singh Rajiv Gandhi IT Park
DLF Building Tower F 3rd Floor Chandigarh
25.07.2017 Valuation Purpose
366. EA2744413092Hk HongKong Kirshi Rasayan C 10/10 Model Town New Delhi 110019
25.07.2017 Valuation Purpose
367. EE734054700TW Taiwan Harbir Chadha 455 Civil Lane Moradabad UP 244001
25.07.2017 Valuation Purpose
368. CV050337436US USA Kamal Kishor Balaji NGR Near Mandi Samiti NH2 Agra UP
282006
26.07.2017 Valuation Purpose
369. CV050499249US USA AkaShay Makkar Moti NGR 26.07.2017 Valuation Purpose
370. EE044371950MY Malaysia Mr. Dinesh Pahuja M. Kris Electric 305 Pocket-1 SEC-23
Dwarka New Delhi 110075
26.07.2017 Valuation Purpose
371. CJ464460867US USA Saurabh Tyagi 37 Ghookna Near Delhi Meerut RD. Ghaziabad UP 201003
27.07.2017 Valuation Purpose
372. CL635405377DE Germany Bhawna Matharoo 816 SEC1-15 Faridabad HR 121007
27.07.2017 Valuation Purpose
373. EH001402323SG Singapore Saurav Arora 74A Pocket Dilshad Garden 110095
27.07.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 5issued by DGFT
374. EH001393082SG Singapore Avishi Sharma C-60 Multan Nagar Pachim Vihar Sharma
New Delhi 110056
27.07.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
375. EH001400680SG Singapore V.V Kumar D2A MIG Flats Vatika Apartments Mayapuri
New Delhi 110064
27.07.2017 Drone’ - Restricted vide Notification
-22-
No.16/2015-20 dated 27.07.2016 issued by DGFT
376. EE127406807IL IL Aman Singh Dehtal Hospital SEC-7 N.K Sharma Office Charanjeev A Meala CHD Highway Zirakpur Mohali
Punajb 140603
27.07.2017 Valuation Purpose
377. EM020127221TR TR Mr. Nitin 377 West Guru Angad Nagar ST No.29 Laxmi Nagar
DL-10092
29.07.2017 Valuation Purpose
378. CH020790458USCH020790311US
USA Gagan Tueja Tuteja Cloth House Shop No.11 Kaiser Ganj
RD. Opp Than Delhi Gate Meerut 250002
29.07.2017 Valuation Purpose
379. CH020791158US(Total 7 Parcels)
USA Tuteja Gagan Tuteja Tuteja Cloth House Shop No.11 Kaiser Ganj RD. Opp Than Delhi Gate
Meerut 250002
29.7.2017 Valuation Purpose
380. CE823390495FI FI Abhey Kumar Knez Ghobal P. LTD G- 161 LGF R/S Gujjar
Diary Gautam Nagar New Delhi 110049
29.07.2017 Valuation Purpose
381. EH001380588SG Singapore Muhammad Hamza Manssort 18P/2K3 Karamat Ki Chauki Hzt Abu Bankr Masjid Kareli
Allahabad UP 211016
31.07.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
382. EE062088268PH PH Naresh Kumar oket-7 Ground Floor SEC-7 Rohini 110085
31.07.2017 Valuation Purpose & MSDS
383. EE062085598PH PH Sh Ser Singh Village Maliar Post Bhoran Hosiapur HP
31.07.2017 Valuation Purpose
384. RT364015235HK HongKong Arvind Kumar Singh Jfs Forest Department Ararya Sadan
Sishan Bagh Indra Nagar SEC-19 Lucknow UP 226016
31.07.2017 Valuation Purpose
385. RT363184842HK HongKong Kulminder Singh 4C/6 2nd Floor Old Rajinder Nagar New Delhi
110060
31.07.2017 Valuation Purpose
386. RT913106490HK HongKong Neeraj Kumat Technip A4 SEC-1 Gautam Budh Nagar UP
201301
31.07.2017 Valuation Purpose
387. RB941662312HK HongKong Nitin Suri No-304 A18 3rd Fllor C.P OPP. Bercos Resturant DL-
1
31.07.2017 Valuation Purpose
388. RC984960375HK(Total 4 Parcels)
HongKong Ankit Tulan 6H1234 SEC-5 Rajender Ngr Sahibabad Ghz
UP-201005
31.07.2017 Valuation Purpose
389. RT913105636HK HongKong Rahul Srivastava H.No. 141 G.Floor SEC- 18 Rohini 10089
31.07.2017 Valuation Purpose
390. RT379166135HK HongKong Shankar Lal E 502 Vinayak Apart. SEC-10 Dwarka New
Delhi 110075
31.07.2017 Valuation Purpose
391. RB941542535HK HongKong Ashish Arora 1101 SEC-36-C Chd-160036
31.07.2017 Valuation Purpose
392. RT913105596HK HongKong Narain Singh VPO Rupana Sothe Wala Raan Muktsar
Punjab - 152026
31.07.2017 Valuation Purpose
393. RC127660999HK HongKong Ashwyn Sood 230 Rajguru Colony Extn. 1 Hreakay RD.
Bhatia Colony Ludhiana Punjab 141012
31.07.2017 Valuation Purpose
-23-
394. RT363520354HK HongKong Mandeep Katri C/O 141001 2689 Guru Nanak Colony Block
Vill Ldh Punjab 141001
31.07.2017 Valuation Purpose
395. CH154492734ET(Total 10 Parcels)
Ethopia Abdurehman Abdi HNO-61, Hauz Rani Near Senior
Secondary School Malviya Nagar New Delhi 110017
31.07.2017 Valuation Purpose
396. LQ298874641GB Great Britain Tarun Narany B-17 Friend Colony West New Delhi
110065
01.08.2017 Valuation Purpose
397. EH001407113SG Singapore Deepak Bhandwaj Flat No. 138 Hope Apart. SEC-15 Part 2
Gurgaon
01.08.2017 Valuation Purpose
398. CH154492734ET(Total 10 Parcels)
Ethopia Abdurehman Abdi HNO-61, Hauz Rani Near Senior
Secondary School Malviya Nagar New Delhi 110017
01.08.2017 NOC From P &Q
Valuation Purpose
399. RT913105168HK HongKong Saurav Kumar C/o Rayhunath HNO-49/AK Puri Colony
Nardan Pura Jhansi UP 284003
02.08.2017 Valuation Purpose
400. RB492436594TW Taiwan Dr. Anusha Bhat Nagar Deen Dayal Hospital Hari Nagar DL-
64
02.08.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
401. RT913107084HK HongKong Ashok Sharma Flat No-202 Tower 9 He Close North SEC-
50 Gurgaon HR 122018
02.08.2017 Valuation Purpose
402. RT913106985HK HongKong Balwinder Singh HNO-210 Bannu Enclave Pitampura New
Delhi 110034
02.08.2017 Valuation Purpose
403. RT913106486HK HongKong Kuldeep Mr. Kushyap Fricsson India PVT. LTD 3rd Floor
Shaliar Hazratganj Lucknow UP 226601
02.8.2017 Valuation Purpose
404. RF807509656CN China Ravinder Kaur WZ 293 ST No-16 Shiv Nagar Near Jail RD.
DL-58
02.08.2017 Valuation Purpose
405. CL620027304DE Germany Artek India S.C.O. 137-138, 1st
floor SEC-8-C Madhya Chandigarh 160009
02.08.2017 Valuation Purpose
406. CB191002443DE Germany Anil Industries, Anil Babbar National Capital Territory Of
India Pitam Pura Maurya Enclave QP-16 DL88
02.08.2017 Valuation Purpose
407. CY014674869US USA Harbir Chadha 455 Civil Lines Moradabad UP 244001
02.08.2017 Valuation Purpose
408. EB844868763US USA Alliance Medicald 4803 ST N-17 Durga Puri Petrol Pump
Haibowal Kalan Ludhiana PB-141001
02.08.2017 Valuation Purpose
409. EH001411838SG Singapore Rahul Mittal Hno-557, SEC-49-A Vigyan Vihar Society
Chandigarh 160047
03.08.2017 Quadropter‘Drone’ - Restricted
vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
410. EH001417155SG Singapore Sidharh Sharma Aprt. Khadh 3 226 G-Floor Ghaziabad UP
201014
03.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
-24-
411. EH001409658SG Singapore Vikram Dahas Uni Plot 21-B Udyog Vihar SEC-18 Gurgaon
HR 122015
03.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
412. CH154490251ET(Total 16 Parcels)
Ethopia Nebil Umer Cottage Crown 5136, Main Bazar, Pahar Ganj
New Delhi
03.08.2017 Valuation Purpose
413. EE191549185ID ID Sh. S.K Jain Park street The Mall Near Maler Kotla Punjab
148023
04.08.2017 Noc From P&Q
414. EE320195729MO(Total 04 Parcels)
MO V.F.S. Global Services 707 7th
Floor Prakash Deep Building 7 Tolstoy Marg Connaght Place
ND-01
04.08.2017 Valuation Purpose
415. CJ535824135US USA Rahul Bhandari 56/4 Valley Enclave Lane No 5 Canal Road, Rajpur Road Jakhan Dehradun
248001
05.08.2017 NOC From ADC
416. CV050722125US USA Manish Kumar 2279/ Near Polic Post No-4 Nahan House Ambala City HR 134003
08.082017 Valuation Purpose
417. EA273093525Hk HongKong Rohit Verma RK Tradees 88 Navesant Fateh Singh Nagar Dugri Rd. Ludhiana Punjab
141002
08.08.2017 Valuation Purpose
418. EH001421177SG Singapore Ripil Unmi Sthi Outonadeile Shop No-5 Trans Part NGR
Narwal Jammu
08.08.217 Valuation Purpose
419. EH001421194SG Singapore Dilip Unni Sethi Outomobilas Shop No-5 N Ward No-6
Tranport Nagar Narwal Jammu
08.08.2017 Valuation Purpose
420. CH021201966US USA Halim Mohamad SF269 Awas Vikas Hunspurm New Basta
Kanpur India
09.08.2017 Valuation Purpose
421. CW204660021AU Australis ML Kapoor Jmc Projects (India) Ltd. B-21, SEC-58 Noida UP
201301
09.08.2017 Valuation Purpose
422. EX019147135SG Singapore Prabha Rani Sharma Absoulttiv Nativ Electronics Mohan Kuti
Bulandshahar UP-203011
09.08.2017 Valuation Purpose
423. EE184183405ID ID Sukhwinder Ramsarap Verma Cheeka Kaithal HR-136034
09.08.2017 NOC From J/A
424. CH154494678ET(Total 21 Parcels)
Ethopia Abubeker Abdulaziz Mohammed Or Solomon Asrat 5136 Main Bazar Pahar Ganj
New Delhi 110055
10.08.2017 NOC From P & Q
425. CC222988167CA CA 1933 Basant Avenue Ludhiana Punjab 14013
10.08.2017 Valuation Purpose
426. EH001443345SG Singapore Manoj Soni H.No. D259 Gulmohar Extenstion Main Haibat Pur Road Dera Bassi
Mohali Punjab 140507
11.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
427. EH001441741SG Singapore Digvijay Susain Shaurya Vihar Bal Bhadrpur Kotdwara
Uttarkhand Bhandari Colony G.Floor Kotdwar
11.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
428. EH001444218SG Singapore Arun Chauhan Anil Bhawan Below Hotel Bharari Resency
11.08.2017 ‘Drone’ - Restricted vide Notification
-25-
Upper Bharai Shimla India No.16/2015-20 dated 27.07.2016 issued by DGFT.
429. CJ536083875US USA Rita Gupta 200 Hargobind Nagar Phagwara Punjab 144401
11.08.2017 Valuation Purpose
430. CY016050405US USA Elangovan B-754 Ground Floor Green Field Colony Faridabad
Haryana 121003
11.08.2017 Valuation Purpose
431. CJ535639795US USA Porus Arora Metro Bearuty Products Inida House No 15
Road No 14 East Punjabi Bagh New Delhi 110026
11.08.2017 Valuation Purpose
432. EA257262239CN China Mr. Kunal Sinopharm India PVt. Ltd. Unit No-403-404 4th
Floor Southern Park Saket New Delhi 110017
14.08.2017 Valuation Purpose
433. EK397078803GBEK397078794GB
Great Britain Shubham Chandra Flat No-9-062 Gulshan Kebana Societs SEC-143 Noida UP 201301
14.8.2017 Valuation Purpose
434. EJ214511680AU Australis Dr.Reena Sharma Can Suport A-2/19 1st Floor Safdarganj
Encl. New Delhi 110029
16.08.2017 Valuation Purpose
435. EQ308594997SG Singapore Yash Dixtt A-25/8A Duaba Marg Mauipit Dl-53
16.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
436. EE492707919AE Arab Emirates Ravi Rsp Delhi NewDelhi 110060
16.08.2017 Valuation Purpose
437. RT364107776HK HongKong Ashok Narayan B-1/1, Mangla Aprt. 53 IP. Extn New Delhi
10092
16.08.2017 Valuation Purpose
438. RB492437453TW Taiwan Dr. Anusha Bhatnagar Forefic Deprt. Deen Dayal Hospital
Hari Nagar New Delhi 110064
16.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
439. CC219768550CA CA Bharpur Singh 291 New Satnam Pura Phagwara Punjab 144401
16.08.2017 Valuation Purpose
440. CP956054928HK HongKong Mangal Singh Dhakad 2A/33/G North Eidgah Colony, Near
Police Line Agra UP 282010
16.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
441. RF468984533SG Singapore Aniket Sharma Kishsn Gardh Goshsala Infront Of Aditya College New Delhi 110070
17.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
442. RT348474895HK HOngKong Paramveer Singh Kary Electronics C/O SEC 25 Panipat
HR 132103
17.08.2017 Valuation Purpose
443. RT364246217HK HongKong Harpreet Singh Arora General Store Opp. Sanjha Chulha Navi Sadal Lawrence RD. Amritsar
Punjab 143001
17.08.2017 Valuation Purpose
444. RT9130109187HK HongKong Amit Mittal Khama Ludhiana Punjab 141401
17.08.2017 Valuation Purpose
445. RT913107416HK HongKong Ravindra Singh Rana Jail Rd West Pokharkhuli Almora UK
17.08.2017 Valuation Purpose
-26-
263601446. RC099187825HK HongKong Vikas Sabharwal D-992 New
Friends Colony New Delhi 110025
17.08.2017 Valuation Purpose
447. EA307950391CN China Sailesh Burra C-71 Triniiy Towers Phase Guraon HR -
122002
17.08.2017 Valuation Purpose
448. EH001449855SG Singapore Dinesh Shukla 390 B/8 Jhilnil Colony Chak Raghurath Naini
Allahabad 211008
17.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
449. VV077745884ES ES Healing Gems T-302 General Market Paharganj Main DL-55
17.08.2017 NOC From J/A
450. EA268276401CN China Anil Chopra Chopra Indu T4/54 Mangol Puri Indu Earea Phase 1
01 83
18.08.2017 Valuation Purpose
451. LA417482223GB Great Britain Balwinder Singh Singh Fitness Kinetic Natration VPO
Panchhat Punjab 144405
18.08.2017 Valuation Purpose
452. EQ308783925SG Singapore Subham Gang 51 2nd Floor Hasempur Near Ralaince Presh
DL-92
19.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
453. EQ307583057SG Singapore Sudha Singh Crpf Residential Flats Pkt 2 Jyoti Kunj SEC 16B H.No.303 New Delhi 110078
19.08.2017 NOC From WPE
454. RT373969160HK HongKong Sanddep Gulhatl 8B/B Gandi Nagar Jammu J&K 18804
19.08.2017 Valuation Purpose
455. RT379664152HK HongKong Ankush Gupta H.No. 3525 Timber 110060
19.08.2017 Valuation Purpose
456. RT363232035HK HongKong Khemnath Paudyal Be 159 3rd
Floor Hari Ngr 11006419.08.2017 Valuation Purpose
457. CD661340790NO NO Subash ?Vihar North Ghorda E63 ST. No. 2 Delhi 110053
21.08.2017 Valuation Purpose
458. CY745315202DE Germany Rajan Gera A-38 DDa Flats Block Vasant Vihar New Delhi
110057
21.08.2017 Valuation Purpose
459. CL635595289DE Germany Aditya Malhotra 276 Tagore Park Extension DL-110009
21.08.2017 Valuation Purpose
460. CH154487164ET(Total 20 Parcels)
Ethopia Amir Abubeker Mohammed 5136 Main Bzr Paharganj New
Delhi 110055
21.08.2017 NOc From P&Q
461. CH154534540ET(Total 11 Parcels)
Ethopia Ahmed Hassan 8A/2 Gandhi Park Hauzain Malviya Nagar
New Delhi 110017
21.08.2017 NOC From P&Q
462. CP913315011HK HongKong Apoorv Malik 10 Raj Garden 692Sec-1 Rohtak HR 124001
21.08.2017 Valuation Purpose
463. EA235459852HK HongKong Abhijeet Singh 1267 SEC-8C Chandigarh 160009
21.08.2017 Valuation Purpose
464. EG209217739KR Korea Honey Handa 438 DDA Flats New Ranjeet Nagar New Delhi
110008
21.08.2017 NOC From P&Q
465. EA118470932HK HongKong Ravinder Singh Advance Testing Jua New Mahavir Ngr Janakpuri Metro Station New
Delhi 110018
21.08.2017 Valuation Purpose
466. EA276455268CN China Vinay Badola 456/16C Nayay Khund 1st Und Ira Puram Ghz
201014
21.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016
-27-
issued by DGFT.467. CJ465128862US USA Sanchit Trehan Hymark Agritch
PVT. LTD. F 21 SEC-11 Noida UP 201301
21.08.2017 Valuation Purpose
468. EX019254877SG Singapore Aqib Bazaz University of Kashmir Hazaratbal Ho-17
Kanitar Pal Ho-17 Kanitar Sri Nagar Jammu And Kashmir
190006
22.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
469. EH001480215SG Singapore Taksh Sharma B-3/602 Aloha Aprt. SEC-57 Gurgaon Hr -
122003
22.08.2017 Valuation Purpose
470. CP107357418KR Korea Rumin Suv College Higher Tibetan Stubies Po Sarah
Dharmsala
22.08.2017 Valuation Purpose
471. CP270418956AECP270418942AE
Arab Emirates Nitish Enterprises 3098 Ratra Karam Singh Gali Bagichi
Amrtsar India
22.08.2017 Valuation Purpose
472. CJ536790471US USA Arjun Bansal H-1/3 Model Town Dl - 110009
22.08.2017 Valuation Purpose
473. CC068868341NL Netherlands Tennn Doriee Tashi Kyil House Tebelan Colony Celment Town
Dehradun UK 248002
22.08.2017 Valuation Purpose
474. EA134454459BE BE 3D Medisys Export 156 B Preet Nagar Shiv Mandir Ambala
Cantt HR 133001
23.08.2017 Valuation Purpose
475. EH001480572SG Singapore Taksh Sharma B-3/602 Aloh Aprt SEC-2 New Delhi 110021
23.08.2017 Valuation Purpose
476. CJ537028782US USA Navdeep Singh C-2/116 Janakpuri New Delhi 110058
23.08.2017 Valuation Purpose
477. CC219768501DE Germany Talwandi Nau Bahar Moga Punjab 142043
23.08.2017 Valuation Purpose
478. CJ560676738US USA Narpreet Singh H.NO. 6 Rd 26 1st Floor East Punjabi Bagh
New Delhi 110026
23.08.2017 Valuation Purpose
479. CH022645365US USA Vipul Dharmani HNO. 534 SEC-12-D CHD
23.08.2017 Valuation Purpose
480. CP270418956AECP270418942AE
Arab Emirates Nitish Enterprises 3098 Ratra Karam Singh Gali Bagichi
Amrtsar India
23.08.2017 Valuation Purpose
481. RT365186215HK HongKong M Yesurathnam Trinl Micrasyslens PVT. LTD. 313 Triveni Complex E-10 Javipur
Park Laxmi Nagar Dl-92
24.08.2017 Valuation Purpose
482. RT363740465HK HongKong Sachin Dhiman C/O Autoline HNO-105 Palam Enclave
Bhabhat Rd. Zirakpur Punjab 140603
24.08.2017 Valuation Purpose
483. EA185145933CN China Suneel Deyra Word No-88 Gun Opp. Maharjan Palice Sulheri
Rd. Hoshiarpur Punjab 146001
24.08.2017 NOC From ADC
484. EA026866027HK HongKong Rishi Sharma HNO-801, G-Floor Sant Nagar Hans Aprt. Vill. Burari Landnark Near Shiva Bajaj Serivice Qnter
Burari DL-84
25.08.2017 Valuation Purpose
485. EA123313835CN China Argan Pandey Prmovam Bade Butige Agodhga Faizabad UP-
224123
25.08.2017 Valuation Purpose
486. EG177907939ET(Total 05 Parcels)
Ethopia Abdurehman Abdi HNO-61 Hauz Rani Near Sehior
Secondary School Malviya Nagar New Delhi 110017
26.08.2017 NOC From P&Q
487. EE166320246IL IL Sanjeev Chauhan 485/1 Lane 7 Vijay Park Extn. Dehradun UK
26.08.2017 NOC From WLRO
-28-
248001488. LB206390070GB Great Britain Dheeraj Anand Shop NO-G-13,
1415 Vardhnam Mall SEC-5 Pocket Jdsidc Ind. Area Bawana
New Delhi 110039
26.08.2017 Valuation Purpose
489. RT375532244HK HongKong Manish Verma B-34/8283 Duryapri Stral Haribwal Ludhiana Punjab 141001
26.08.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
490. CY016082308US USA Sant Matharu 2559 PH-1 Gugri RD. Ludhiana Punjab 141003
26.08.2017 Valuation Purpose
491. USA Nikhil Choudhary 131 DDA Flats Lado Sarai Gate No-1
New Delhi 110030
26.08.2017 Valuation Purpose
492. CY016410241US USA Mangal Kothari Deprt. Of Aerospace Engineering IttKanpur UP-208016
26.08.2017 Valuation Purpose
493. CH023028982US USA Rohit Pratabh WZ-78, Titarpur Near Tagor Garden Metro Stn.
New Delhi 110027
28.08.2017 Valuation Purpose
494. CJ537218781US USA Tariq Habib Sofi R/O Umer Colony-A Mohalla Humzah
Lane No-3 Kashmir Lal Bazar 190002
28.08.2017 Valuation Purpose
495. CL636708322DE Germany Vishnu Kumar 11 Madhya Marg G-Floor DLF-2 Fguraon
HR 122008
28.08.2017 Valuation Purpose
496. CN743671033NL Netherlands Zorawar Singh Suri HNO-93 SEC-8-A Chandigarh 160009
30.08.2017 Valuation Purpose
497. CK057378656DE Germany Yashpal S/O Shri Kode HNO-1123 Dayamanj Model Town
Karnal HR 132001
31.08.2017 Valuation Purpose
498. CD506645334SE(Total 14 Parcels)
SE Rohit Gupta H.M SEC 32 A Near Main RD. Ludhiana Pn
141010
01.09.2017 Valuation Purpose
499. CD506645467SE(Total 10 Parcels)
SE Rakesh Kaku Block-B Focal Point Ph-7 FPP 7 Ludhiana
Punjab 141010
01.09.2017 Valuation Purpose
500. RC098520365HK HongKong Anuj Dayal Line 1 E 11 Getanjali Enclave G.Fllor Near Aurobindo College New Delhi
110017
01.09.2017 Valuation Purpose
501. RT364494386HK HongKong Sanjay Chaudhary G 402 Gorhi Bolno Ad Sec 26 Manchanda
Buildingh Rohini HR
01.09.2017 Valuation Purpose
502. RB942109414HK HongKong Sarika Mohan DM Sitapur DM Awas Civil Line Sitapur UP-
261001
01.09.2017 Valuation Purpose
503. RT363664852HK HongKong Alina Goel Pearl Gate Way Tower SEC 44 F 601 Noida
201301
01.09.2017 Valuation Purpose
504. RT911162919HK` HongKong Gaurav Julka 83 Parvi Marg Vasnt Vihar G.Floor New Delhi
110057
01.09.2017 Valuation Purpose
505. RC127639625HK HongKong Vivek Panchali C/O Gee Geo Traders Contractors Gen Order
Supliss Bilala Shopping Complex Bere Mall J&K
01.09.2017 Valuation Purpose
506. RT366057729HK HongKong JS Cheema 1009 SEC 7 Sas Ngr Mohali Chd
01.09.2017 Valuation Purpose
507. RT364859 HongKong Anand Conbel 127/U/281 Niralal Ngr Kanpur UP 208014
01.09.2017 Valuation Purpose
-29-
508. RT364508346HK HongKong Arunepal Bhawan Room No.149 Chankya Puri New
Delhi 110021
01.09.2017 Valuation Purpose
509. EX019327075SGEX019327217SG
Singapore Sagar Gupta 9A G-Floor Baldev Park Gali No-1 Parwana Rd.
Krihna Nagar New Delhi 110051
04.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
510. CV051244205US USA Eshwar Das 1027 B Basant Avenue Ludhiana Dugri 141013
04.09.2017 Valuation Purpose
511. CV029647595CZ CZ Amba Amma Gangotri L99 Uttarkashi Uttarkand Himalayas
04.09.2017 Valuation Purpose
512. CQ423360161CH CH H-072 Ridgewood Estate DLF Phase IV Gurgaon HR 122002
04.09.2017 Valuation Purpose
513. CP051216607TH Thailand Hyeonjoo Nam Kaean Cape Ni Behind Of Green Hotel Bhogsn
Rd Mcleodganj Dharamsala Kangra HP
04.09.2017 Valuation Purpose
514. LB235450836GB Great Britain Arvind Kumar Bundela Apart. No.19 G.Floor Kaveri Encalve Phase 2 Kaveri Enclve Phase 2 Warna Jayanti Ngr Ali Garh UP
202001
04.09.2017 Valuation Purpose
515. LA432234192GB Great Britain Bhupinder Singh Police Sation Udham pur J&K 182101
04.09.2017 Valuation Purpose
516. RT377095833HK HongKong Suneja 1st Floor Kirti Nagar D 83 New Deli 110015
04.09.2017 Valuation Purpose
517. EZ091926278US(Total 03 Parcels)
USA Mr. Ravi Kapoor 3142 SEC-23 Chandigarh 160023
05.09.2017 Valuation Purpose
CV051162824US USA Eshwar Das 1027 B Basant Avenue Ludhiana Dugri 141013
05.09.2017 Detail & Documentsof the parcel
518. Cj4661757588US USA Rajdeep Mann HNO-1268, SEC-14 Faeidabad HR 121007
06.09.2017 Valuation Purpose
519. EM807632644SG Singapore Rahul Raj 55B/14 Mint RD. Allahabad 211002
07.09.207 Valuation Purpose
520. EA276804365HK HongKong Aditya Ghosh B 1006 B Block Ansals Palam Vihar Gurgaon
HR 122017
07.09.2017 Valuation Purpose
521. EG624560575KR Korea Vivewn Vanlal Hghaki HNO-22, 3rd Floor Satya Viketan
South Moti Bagh New Delhi 110021
07.09.2017 Valuation Purpose
522. CH023528904US USA Sudhir Gera A-7/21 3rd Floor Mainwal Hagar Paschim Vihar
Rohtak RD. DL-87
08.09.2017 Valuation Purpose
523. CH023442837US USA Harjeet Walia HNO-345, Scheen No-2 Inprovement Trust
Colony Phagwara RD. Hoshiarpur Punjab
08.09.2017 Valuation Purpose
524. CM218180541US USA Mahendra Singh Mahendra Singh Shop No-1 Khatri Sweet
Shop Balawala Mamchand Chowk Balawala Dehradun UK
- 248001
08.09.2017 Valuation Purpose
525. CO983882138RO RO Karan Singh 3 Myaya Marg Chanakyapuri New Delhi
110021
08.09.2017 Valuation Purpose
526. CJ537658505US USA Sergey Fluerar 140, Upper Mohal Kullu Dist-Kullu HP
175101
08.09.2017 Valuation Purpose
527. ES154907390KR Korea Hyundai Rotem Company N.3 3rd Floor Ring Rd. South Extn.
Part-1 Abover S.B.I Commercial Branch New Delhi
08.09.2017 Valuation Purpose
-30-
110049528. EG824566057KR Korea Iraizeun Ndang Kaniska Aprt.
CSD Block Mx Hospital Shalimarbagh New Delhi
110088
09.09.2017 Valuation Purpose
529. CV200098362CZ CZ Kapiul Kumar H.No.299 Chippi Wara Opp Mila Pilkhuwa Hapur
UP 245304
09.09.2017 NOC From Wild Life
530. CF333363686US USA 30 Medisys Exports 156-B, Preet Nagar Near Shhiv Mandir
Ambala Cantt HR 133001
11.09.2017 Valuation Purpose
531. EZ181518317KR(Total 03 Parcels)
Korea Sastkonta Saho Sandhar Ecco Green Energ Tower Tradas
SEC-16 Noida
11.09.2017 Valuation Purpose
532. EC415152405SG Singapore Shantanu Mehta 283 Patel Nagar Near Hrivri Park Hisar
HR 125001
12.09.2017 Valuation Purpose
533. EH001564839SG Singapore Pankaj Arora 8 Block 99 Geeta Colony Reehi 31
12.09.2017 Valuation Purpose
534. EG210129798KR Korea N 7 Gnnen Pank Extention New Delhi 110016
12.09.2017 Valuation Purpose
535. RT365564503HK HongKong Sundeep Goel 547 SEC 15 Faridabad HR 121007
12.09.2017 Valuation Purpose
536. RT375704077HK HongKong Yashpreet Singh 26663 1st Floor Phase XI Sas Ngr Mohali
Punjab 160062
12.09.2017 Valuation Purpose
537. RT365050446HK HongKong Rashi Gupta Deerwood Nirrava Country SEC 50 Gurgaon HR
122011
12.09.2017 Valuation Purpose
538. RT375704063HK(Total 03 Parcels)
HongKong Yash Preet Singh 26631 Floor Phase XI Sas Mohali Punjab
160061
12.09.2017 Valuation Purpose
539. RT913732366HK HongKong Manoj Kumar 8/84 Near Dr. Gupta Clink Wali Gali Gurpai
Mohalla Shahdura Delhi 110032
12.09.2017 Valuation Purpose
540. RT364574760HK HongKong Anup Mittal K 14 1st Floor Songhura Extension DL 14
12.09.2017 Valuation Purpose
541. RT365292385HK HongKong Sunil Kumar Prajahali Near Petrol Pump Gorabazar GHZ
UP 233001
12.09.2017 Valuation Purpose
542. RT380977175HK HongKong Tajinder Singh Plot No. 45 76 Udyog Vihar Phase 1 SEC 20
Gurgaon HR 12206
12.09.2017 Valuation Purpose
543. RT375704046HK HongKong Yash Preet Singh 266 3 1st Floor Phase X Sas Ngr Mohali Punjab
160062
12.09.2017 Valuation Purpose
544. LB344280345GB Great Britain Navinder 1201 A5 Block 12th
Floor Moga Gardeni City Zirakpuri Punjab 140603
13.09.2017 Valuation Purpose
545. LB843962904GB Great Britain Chetan Sharma 3/47 Vishnupuri Kanpur 208002
13.09.2017 Valuation Purpose & NOC From ADC
546. CJ466136614US USA Raj Chawla HNO-361/7A Jawahar Nagar BH Lall Nursing
Home Gurgaon HR 122001
13.09.2017 Valuation Purpose
547. CP358995689CN China Fraat Khan F12/6 Nafees Rd. Batla House Okhla New Delhi
110025
13.09.2017 Valuation Purpose
548. CY017010660US USA Kapil Dhawan 118 Shahpurjat JP House 4th Floor New Delhi
110016
13.09.2017 Detention For Know End Use
549. CJ537642298US USA Vaibhav Chawla 304 1st floor Agcr Enclave Karkadodma New
Delhi 110029
13.09.2017 Valuation Purpose & NOC From
ADC
-31-
550. EE156661603TH Thailand Umesh Arona Labana Shop No. 18 To 20 2nd Floor MGF Mega
City Mall Opp Metro Pillan No. 76 Gurgaon HR 122002
13.09.2017 Valuation Purpose
551. CJ537886967US USA Aditya Seth 309 B Beverly Park 1, MG RD> Gurgaon HR
122002
13.09.2017 Valuation Purpose
552. CY017030426US USA Maninder Kaur C 221 st NO-8 Majlis Park Delhi 110033
13.09.2017 Valuation Purpose
553. LB807419142GB Great Britain Ayush Khetam K-131 Gulshan Vivante SEC-137 Noida UP
201304
14.09.2017 Valuation Purpose
554. LB153570072GB Great Britain Mr. V Singh Bhat Arif Ashiana Company Bagh Chowk Lucknow UP 226003
14.09.2017 Valuation Purpose
555. LB843963706GB Great Britain Chetan Sharma 3/47 Vishnupuri Kanpur 208002
14.09.2017 Valuation Purpose
556. CL63675263DE Germany Jyotech Engineering Corp HQ-B-127 SEC-65 Distt Gautam
Budh Nagar Noida UP 201301
14.09.2017 Valuation Purpose
557. CY016968450US USA Kapil Dhawan 118 Shahpurjat JP House 4th Floor New Delhi
15.09.2017 Valuation Purpose
558. CP351579729CN China Sandeep Mirakhur 42 Birch Court Nirvana 42 Birch Course
Nirvana Country SEC 50 Gurgaon HR 122018
15.09.2017 Valuation Purpose
559. CH023617533US USA Rizwan Khan 7 Rail Bzr Eidgah Kanpur UP 208004
15.09.2017 Valuation Purpose
560. LB315307538GB Great Britain Satya Singh 14/18 Yaman Sahana Estate Jankipunam
Lucknow 226021
15.092017 Valuation Purpose
561. RT363596755HK HongKong Mandot Singh Sumsung R And D Intitute SEC 126 Noida Gautam Buddh Nagar UP
201303
15.09.2017 Valuation Purpose
562. RT391337249HK HongKong Hetesh Mittal H.No. 25 Phase 1 Mohali Punjab 160055
15.09.2017 Valuation Purpose
563. RT380881215HK Hongkong Giriraj Kishore Sharma Flat No. 74 Block BG 1 Paschim Vihar
DL 63
15.09.2017 Valuation Purpose
564. RT375249801HK HongKong Alok Kumar GC 7 Ashoka Estate Building Barakhambha
RD DL – 01
15.09.2017 Valuation Purpose
565. RT913732352HK HongKong Manoj Kumar 8/84 Near Dr. Gupta Clink Wali Gali Gurpai
Mohalla Shahdura Delhi 110032
15.09.2017 Valuation Purpose
566. RT363598464HK HongKong Flat No. 1 Karmin House 14/4 Civil Lines Beside SSP
Residence Kanpon Kanpur UP 208001
15.09.2017 Valuation Purpose & NOC From ADC
567. CX221231552US USA Alok Goel Smarter and Safer Solutions 1001 Chiranjiv
Towers 43 Nehru Place New Delhi 110012
18.09.2017 Valuation Purpose
568. CF1149443561AU Australis Amanddep Singh 71 A D.D.A Flats Gulabi Bagh Near Shastri Nagar Metro Stn. New Delhi
110007
19.09.2017 Valuation Purpose
569. CP227660055CN China Manjit Singh 49/30 Bachint Nagar Office Reru Near Park
Jalandhar Punjab 144012
19.09.2017 Valuation Purpose
570. EA318634276CN China Gobinda Biswas Bharti Enterprises Ltd. Bharti PH-II
New Delhi 110070
19.09.2017 Misdeclared
-32-
571. EH001570043SG Singapore Amit Surania HNO-2860/1, SEC-47-C Chandigarh
20.09.2017 Valuation Purpose
572. EC907059359US USA Kanika Sl H.NO. 57 Block No.15 1st Floor Subhas Nagar
New Delhi 110015
20.092017 Valuation Purpose
573. EC416298605SG(Total 03 Parcels)
Singapore VJ Infornet PVt. LDT. 619 Hem Kut Chamble Nehrn Police
New Delhi 110019
20.09.2017 Valuation Purpose
574. EX019441733SG Singapore Harfeen Sehgal B 3 454 1st floor Paschim Vihar New Delhi
110063
20.09.2017 Valuation Purpose& NOC form WPC/DTA
575. EA272936255HK HongKong Manish Datt Girms Factory 15 Sat Shoping Complex Race
Course RD DL 110003
20.09.2017 Valuation Purpose
576. EC415152768SG Singapore Abhishek Singh Vihar Near Gnenddn Chowk Akhnoon
181201
20.09.2017 Valuation Purpose
577. EX0144330825SG Singapore CK 29/4 Dlmanti Varanasi UP 221001
20.09.2017 Valuation Purpose& NOC form WPC/DTA
578. EH001569840SG Singapore Abhinav Dhasmana 5P 14/1 FMC Colony Agra Cantt
20.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
579. EA303114478CN China Sanjay Bhutani Manyini Director Indai 4th floor Tower B Unitech Basiness Park Gurgaon
HR 122002
20.09.2017 NOC From ADC
580. CV051485056US USA Sanjeev Katoch Plot No-9, St No.-2 Basant Nagar, Near
Shivam Public School Pratap Singh Wala Humbrra RD. Ludhiana Punjab 141008
21.09.2017 Valuation Purpose
581. CD506646330SE(Total 05 Parcels)
Sweden Rakesh Kaku Block-B Focal Point PH-7 F99 E Ludhiana
Punajb 141010
21.0.9.2017 Valuation Purpose
582. CD506646326SE(Total 04 Parcels)
Sweden Rohit Manga 816-3 F/F Near Ubhi Mach Partap Chowk Ludhiana Punjab 141003
21.09.2017 Valuation Purpose
583. CD506646272SE(Total 04 Parcels)
Sweden Happy Mangli Near Sarkari School Opp. Gurudwara Ludhiana Punjab 141123
21.09.2017 Valuation Purpose
584. CD506646269SE Sweden Rohit Gupta H.M SEC-32 A Near Main RD. Ludiana Punjab
141010
21.09.2017 Valuation Purpose
585. EE144156888TH Thailand Narendra Kumar Chiatil India PVT. LTD. 310-311, 3rd Floor Plot No-2 Dwarka New Delhi
110075
22.09.2017 NOC From P&Q
586. CN036168816ZA ZA Prabhbir Mann Bharpur Singh Jallah 15C Jallah House New Feinds Colony Patiala Punjab
147001
22.09.2017 NOC From Wild Life
587. CK061145556DE Germany Renu Bala ST No-12 House No-112 Ciyu Hoshiarpur Punjab
22.09.2017 Valuation Purpose
588. EM323240775KR(Total 04 Parcels)
Korea MR. Jagadesh Posco India (Technical Service) NO-512 5th
Floor Park Building DLH-8 SEC-30 Gurgaon HR 122001
23.09.2017 Valuation Purpose
589. RT380983621HK HongKng Anand Kuamr Jain Anad Colony Station Rd Chd UP
202412
25.09.2017 Valuation Purpose
590. RT364743914HK HongKong Vikranjit Singh Tower D 2nd
Floor DLf Building IT Park Chd 25.09.2017 Valuation Purpose
-33-
591. RT391575671HK hongKong Ashish Anyah 1690/101 Naga Gaon Allahpur Allahabad
211006
25.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
592. RT403373957HK HongKong Ka Mathw Shop 50/51 Rat Palaza Beta 7 Greter Noida
201308
25.09.2017 Valuation Purpose
593. EG178402733ET(Total 09 Parcels)
Ethopia Mohammed Abdillla 1603/4 Main Bazar Paharganj New
Delhi 110055
25.09.2017 NOC From P&Q
594. EG178250349ET(Total 10 Parcels)
Ethopia Ahmed Hassan (Ahdulhaim Ali) 206 3rd Floor Malviya Nagar
New Delhi 110017
25.09.2017 NOC From P&Q
595. EG174021779ET Ethopia Ismail AbDullali Patti Nate IC 1010 Goraya Phillar Distt- Jalandhar Punjab 144404
25.09.2017 NOC From P&Q
596. EA110778469NL Netheriand Mr. S.N Prasad 802 Nafehiri Tower Kausambi Ghaziabad UP
201010
25.09.2017 Valuation Purpose
597. CY677591005DE Germany Mr. Raghavendra Rao C-7/229 SDA Hauz Khas New Delhi
110016
25.09.2017 Valuation Purpose
598. CP501328445BR BR Radical Scientific Equipaments 9th Stone Ambala Jagadhrti RD.
Amblala Cantt HR 133104
25.09.2017 Valuation Purpose
599. RT330370419HK HongKong Bal Kishav 4538 A/11 Jai Mata Market Tni Ngr Near Mtnl
Office DL - 35
26.09.2017 Valuation Purpose
600. RT379253191HK HongKong Akash Anona 460 Aarmilap Nagar Baltana Zirakpur District
Mohali Punjab 140603
26.09.2017 Valuation Purpose
601. RT391386298HK HongKong Sanjeev Vaishnav GC 100 Cffco Toursh B Rosh Chiya
Nagar Phirpur nPhhulpur UP - 201204
26.09.2017 Valuation Purpose
602. RT391390301HK HongKong Pradeep Kumar Block F 492 Manyolpur F Block Bus Stop
DL - 110083
26.09.2017 Valuation Purpose
603. RT381121265HK HongKong Manik Baghal 444-D Bhai Ruhbir Singh Nagar Ludhiana
Punjab 141012
26.09.2017 Valuation Purpose
604. LV360046665GB Great Britain Rijul Kocha Shop No-202 DLF Emporio 4 Nelsom Mandela Marg vasant kunj New Delhi
110070
26.09.2017 Valuation Purpose
605. CC010540583ES ES Sanchit Gupta 221 Patparganj Ind. Area Ananad Vihar Metro
New Delhi 110092
26.09.2017 Valuation Purpose
606. CC010540583ES ES Sanchit Gupta 221 Patparganj Ind. Area Near Ananad Vihar
Metro New Delhi 110092
26.09.2017 Valuation Purpose
607. CH024198016US USA B.R.D Company 17 SCF Brs Nagar Ludhiana Punjab 141012
27.09.2017 Valuation Purpose
608. CP896365510HK HongKong # 288 SEC-10 A Chandigarh Punjab 160009
27.09.2017 Valuation Purpose
609. CV051370019US USA Neeraj Mohan HNO- 226, G-Floor SEC 10 Gurgaon HR
122001
27.09.2017 Valuation Purpose
610. EA271847673CN China Dr. Mukesh Papnar 123/6 Stri Ram Pslsce Colony Delhi Rd
Meerut UP 250002
27.09.2017 Valuation Purpose
611. EH001608146SG Singapore Mohd Shashad 279 K-5 Ohkla Main RD Jonia Ngr New Delhi
110025
27.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
-34-
dated 27.07.2016 issued by DGFT.
612. EH001610581SG Singapore Rohan Paliwal Dwarka SEC 9 Pocket 2 DDA Flat No. 123
New Delhi 110077
27.09.2017 Valuation Purpose
613. EH001604348SG Singapore Abhishek Jha UA 59 Jawaha Nagar Near Medonds Kamla
Ngar New Delhi 110007
27.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
614. EH001609230SG Singapore Pawan Kumar Unique CVhoice Near Anatex Main Bazar
Sanauli Shimla HP 171006
27.09.2017 Valuation Purpose
615. EK205898170FR France Sumit Nagrarh 1981, Ats Grem Viarea SEC-93A Viavge Noida
UP 201304
27.09.2017 Valuation Purpose
616. EA248269863CN China Mr. Sanjay Kapur Aap Ki Pasand Tea Sterliy House No-
15 Netaji Subhash Marg Dariya Ganj New Delhi 110002
27.09.2017 Valuation Purpose
617. EZ005245985SG Singapore Sahil Sharma Near Haveli Tower Main Bazar Kharar
Punjab 140301
28.09.2017 Misdeclared
618. EX019555982SG Singapore Amit Negi SEC-4 Defence Colony B-173 Dehradun UK
28.09.2017 NOC From W.P.C
619. EX019608328SG Singapore Verque Technologies PVT. LTD Plot No-14, Level 1 Aeren
Building IT Park Chandigarh 160101
28.09.2017 Valuation Purpose
620. EX019590335SG Singapore Dr. Hartaj Singh Nerwal 1016 SEC-36 C Chandigarh 160036
28.09.2017 NOC From W.P.C
621. EZ005242370SG Singapore Rajeev Gupta Jail RD. 56 Gurdaspur Punjab 143521
28.09.2017 Valuation Purpose
622. CY017486025US USA Bhogal Naminde Bhogal 1104 GT RD. Dhandari Kalan Ludhiana Punjab 141014
28.09.2017 Valuation Purpose
623. CF666784530US USA PS Manak HNO-2083, PH-10, Mohli Sas Nagar Mohali Punjab
160061
28.09.2017 Valuation Purpose
624. CH024229288US USA Negi Bishan Shri Ganesha Store Bahuguna Marg Post Dhalwa
Rishikesh UK 249201
28.09.2017 Valuation Purpose
625. CB107587610US USA Ishwar Das 1027 B Basant Avenue Ldh Punjab
29.09.2017 Valuation Purpose
626. CH024312674US USA Ramesh Vill Badhar Amman Hamirpue H.P
29.09.2017 Valuation Purpose
627. CV051370019US USA Neeraj Mohan HNO-2226, G-Floor, SEC-10 Gurgaon HR 122001
29.09.2017 Valuation Purpose
628. EH001588075SG Singapore Satish Kumar 410 Isai Tala Prem Nagar Jhanshi 284003
29.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
629. EH001577639SG Singapore Rajeev Dahiya HNO 1150 Gagan Singh Marg Subhash Nagar Dehardun UK 248001
29.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
630. EE771725568TW Taiwan Karma Nyigal Add-Papung Sherabling (Shedra) P.O Upper
Bhatta Via Baighath Distt- Kangra
29.092017 Valuation Purpose
631. EE152068575IL IL Sr Kunda QTR 6th Floor, SEC-4 R.K Puram New Delhi 110022
29.09.2017 Valuation Purpose
-35-
632. EF725318496IE EI Surti Pasricha F-12 2nd Floor West Patel Nagar New Delhi
110008
29.09.2017 Valuation Purpose
633. EA289606973HK HongKong Pepe Koza C-66, 2nd Floor Panchsheel Enclave New Delhi
110017
29.09.2017 Valuation Purpose
634. EQ025767589SG Singapore Alark Mishu Mageti Manelli UM Electronics System PVT. LTD. Plot No. 402 SEC 8 IMS
Mesean Gungaon 122051
29.09.2017 NOC From WPC
635. EE071958722RT RT Harjinder Singh C/O Baldev Singh Vill Totte RO Datapur
The Mukariah Hasiapur Punjab 144222
29.09.2017 Valuation Purpose
636. EH001615986SG Singapore Lakshay Singh 2/1 Near Bhartwaj Retrol Pump Bye Pass
RD Palwal Unit Palwal HR 121102
29.09.2017 Valuation Purpose
637. EX019548902SG Singapore Vishal Auto Kali Maa Mandir Gali Golghar Gorakhpur UP
273001
29.09.2017 NOC From WPC
638. EX019569774SG Singapore Sneha Bhardwaj D-319 Jindal Global City SEC-29
Kurukshetra HR 136118
29.09.2017 Valuation Purpose
639. EH001629764SG Singapore Harsh Chauchan HNO-217, SEC-23 Huda Bhiwani HR
127021
29.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
640. EE189345657ID ID Haratijeet Singh C-216 ST NO-8 Maslia Park New Delhi
110033
29.09.2017 NOC From ADC
641. EH001621615SG Singapore Mohit Vill. Sldeco City Imm RD. Near EM Hospital Lucknow UP 226013
29.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
642. EQ025766827SG Singapore Grey Crange India PVT. LTD. Alak Mishra 2nd Floor HNO-25, SEC-30 Gurgaon HR 122001
29.09.2017 NOC From WPC
643. EH001617063SG Singapore Samir Dhaga F-201 Bestech Park View SPA Next SEC-67
Gurgaon HR 122001
29.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
644. EH001590051SG Singapore Ash Sharma HNO-1003, SEC-13 Urban Karnal HR 132001
29.09.2017 Valuation Purpose
645. EH001618815SG Singapore Manoj Kumar BA83A Jank Puri BA/83A Janakpuri New Delhi
110058
29.09.2017 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
646. EH001598934SG Singapore Amit Sunaria HNO-2860/1, SEC-47-C Chandigarh 160047
03.10.2017 Valuation Purpose
647. EE321791661HK HongKong MR. Akash Singhla A1/1 Pink Aprts. SEC-13 Rohini DL-85
03.10.2017 NOc Fom P&Q
648. EA222433661HK HongKong Jeen Jacques Boulain 3 Chamali Lane DLf Chattarpur New Delhi
110074
03.10.2017 NOC From WPC
649. EA271847642CN China Dr. Mukesh Paprar 123/6 Shri Ram Place Colony Delhi Rd.
Meerut UP 250002
03.10.2017 Valuation Purpose
650. CP038199317TH Thailand Chahal Gupta Bulding E 960 2nd
Floor Saraswati Viihar DL-3404.10.2017 Valuation Purpose
-36-
651. CJ538305765US USA Kuldeep Singh HNO-55/56 Jain Enclave Chadigarh RD.
Mundian Kallan Ludhiana Punjab 141015
04.10.2017 Valuation Purpose
652. EH001610737SG Singapore Lalit Sharma Armbedded Eloctronices PVt. LTD. Opp.
Gate Np-1 Near Chotu Ram Stn. Sonipat Rohtak 124001
04.10.2017 NOc From WPC
653. CL637522602DE Germany Srg Techno Pvt. Ltd. Omaxe Gurgaon Mall 5th Floor Ajay
Gupta Sohna RD. Gurgaon HR 122001
05.10.2017 Valuation Purpose
654. EA266315297CN China Manish Kumar Kuthal Near Railway Gate Kaithal HR
136117
06.10.2017 Valuation Purpose
655. CP897388636HK HongKong 48, 1st floor Jagdish Gali Mandawali Main RD.
Mandawali Fazalpur ND-92 Rakesh Roy
07.10.2017 Valuation Purpose
656. EH001635209SG Singapore Atul Kumar Pochouri HNO-44 DDA SFS Flats Pocket-1
Dwarka New Delhi
07.10.2017 NOC From WPC
657. EX09594990SG Singapore Nitin Bhalaik Katgarh House Upper Shakli Near Hotel
Aualind Jhimla HP 171001
07.10.2017 Valuation Purpose
658. CX279711022US USA Jagdish Kumar Nagar Bazpur U.S Nagar UK
09.10.2017 Valuation Purpose
659. EA179992047CN China Anju Chawla Chandigarh India Cine City Photo Equipments
PVT. LTD. Plot No-103 PH-1 Ind. Area 160002
09.10.2017 Valuation Purpose
660. EW001022395USEW001022325US
USA Ranjeet Kaur WZ-1618, ST NO-5 Virandra Nagar New
Delhi 110058
09.10.2017 Valuation Purpose
661. EG179247505ET Ethopia Ahmad Hasaan 56 3rd Floor Malviya Nagar Hauz Rani New
Delhi
09.10.2017 NOC From P&Q
662. EA177282107CN China Pramod Babu Dilhi India A-66/E St NO-6 West Vinod
Nagar Ind. II New Delhi 110014
09.10.2017 Valuation Purpose
663. EC415349270SG Singapore Altaf Husswin Old Nishat SEi Nagar J&K 190001
09.10.2017 Valuation Purpose
664. ES211289782KR Korea Mr. H.S Sharma HNO-1921/4 Urban Estate Gurgaon HR
122001
10.10.2017 Valuation Purpose
665. EH161013513GB Great Britain S.S. Marketing Co WZ-252 Shiv Ngar New Delhi 110058
10.10.2017 Valuation Purpose
666. EL045377931JP Japan Mr. Tozin Loden New-Tsee Khay Ganj Chen Pharasala HP
176215
10.10.2017 Valuation Purpose
667. EE006031099NP NP Nirjaal Giri Himalaya Hostel Room No-378 Pec University
Technologies SEC-12 Chandigrh
10.10.2017 Valuation Purpose
668. EH001443393BDEE001443535BD BD
Mr. Tulasi Add-102 1st Floor Time Tower Alibabi Gwup MG
RD. Gurgaon HR 122002
10.10.2017 Valuation Purpose
669. EJ216168517AU Australis Dr. Amrik Singh Kunda 1764 Gur Ram Das Nagar Neatle
Moga Punjab 142001
10.10.2017 Valuation Purpose
670. EK212171158FR France Shiv Timber Stor Near Deepak Sama Market Rampura Distt-
Bathinda Punjab 142001
10.10.2017 Valuation Purpose
671. EQ025775917SG Singapore Prashant Mishra S-8-108 D-1 Pashantpuri Dig Colony aranasi
10.10.2017 Valuation Purpose
-37-
UP 221002672. EY333510166FR France Jaswinder Kaur A-16 1st Floor
Double Stary Kalkaji Near Aggarwal Sweets New Delhi
110019
10.10.2017 Valuation Purpose
673. EA271717404CN China Dr. Mukesh Pasmar 123/6 Shri Palace Colony Delhi RD.
Meerut
10.10.2017 Valuation Purpose
674. CP983785136HK HongKong Saourabh Pal Opp. Government Intra College Vill. Pondha, Via
Premnagar Dehradun UK 248007
10.10.2017 Valuation Purpose
675. EB766369206FR France Ledergerber Delpie 2/50 E Chana Kyapuri New Delhi
110021
11.10.2017 Valuation Purpose
676. EE162627844TH Thailand Anupam Kumar Gupta New Shaktinagar Mahavisu Gharpur
Gorakhpur UP
11.10.2017 Valuation Purpose
677. CJ538465475US USA Ajit Singh Pratap Music House 6 Asttey Mall Rajpur RD.
Dehradun UK 248001
11.10.2017 Valuation Purpose
678. EG178000037ET(Total 16 Parcels)
Ethopia Abdikoder D/O Ahmed Hassen (Nadiif) 8A/2 Gandhi Park Park Hauz Rani Malviya Nagar New
Delhi 110007
12.10.2017 NOC From P&Q
679. EG179247536ET (Total 05 Parcels)
Ethopia Ahmed Hassen 56 3rd Floor Malviya Nagar New Delhi 17
12.10.2017 NOC From P&Q
680. EG177985750ET Ethopia Muktar Jna C/O Abdurahan J Brahin Lihar 13 G.Floor
Bhogal Lala Janpura New Delhi 110014
12.10.2017 NOC From P&Q
681. EH001663071SG Singapore Deepak Chora 544 Panditon Wali Gali Manimajra Chd
160101
12.10.207 ‘Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
682. EC415349297SG Singapore Altaf Husain Old Nishat Srinagar Kasmir 190001
12.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
683. EH001639090SG Singapore Sandeep Singh B-18/434 Gokal Ngr Opp Punj Honda Jallnadhar RD Hoshiarpur
PB
12.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
684. EH001676693SG Singapore Nimsh Johri Plot No. 248 Ineedo Udyog Vihar Phase 4
Gurgaon HR 122015
12.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
685. CJ538635877US USA Arjun Bansal H1/3 Model Town Delhi 110009
13.10.2017 Valuation Purpose
686. EH001694462SG Singapore Jagin Singh 19/6 Guru Nanak Nagar Bhogpun Jalandhar
Punjab 144201
14.10.2017 NOC From WPC
687. CH024953165US USA Dhurv Khasuria A-702 Taj Aprts. Gazipur Nct Delhi DL
96
14.10.2017 Valuation Purpose
-38-
688. CG010808211DE Germany Tarandeep Kaur C 221 ST NO-8 Majlis Park DL-33
16.10.2017 NOC From ADC
689. CL636373297DE Germany Adina Ugycha Roo Bond palli 123 Noida UP
16.10.2017 Valuation Purpose
690. CA825045780RU RU Sarabjit Singh 473 B ST NO-10, Togore Nagar Jalandhar PB
144002
16.10.2017 Valuation Purpose
691. EA274140805HK HongKong Mana Tohn Chaftarpur 60 Feet RD Gal NO. New Delhi 110001
16.10.2017 Valuation Purpose
692. EH001690620SG Singapore Tirth Raj VPO Kothi Dist Kinnaun Reekong PEo HP
172107
16.10.2017 NOC Feom WPC
EA284269815CN China Sunjay Kapur Aap Ki Pasund Tea Strling HNO. 15 Netaji Subhash Marg Dariya Ganj
New Delhi 110002
16.10.2017 Valuation Purpose
693. EG17602334ET Ethopia Abdunehman Abdi On Mohamad Mohanaed 8A/3 Ghandhi Park Hauz Rani
Malviya Nagar New Delhi 110017
16.10.2017 NOC From P&Q
694. CH025041195US USA 390 Uanta Flats GBT Enclave Aand Nagar Near Dilshad
Garden Metro STN. New Delhi 110093
17.10.2017 Valuation Purpose
695. CJ538551457US USA Balvinder Singh HNO-37, SEC-57 Mohali PB 160055
17.10.2017 Valuation Purpose
696. CP037659269IT IT Prem Nath M.Santpur HNO-3391 Jalandhar PB - 144003
17.10.2017 Valuation Purpose
697. CG011005998DE Germany Amit Dabas Madanpur Dabas HNO 193 DL-81
17.10.2017 Valuation Purpose
698. EG2132137KR Korea Dr. Nitin Jain D-5 Hauz Khas New Delhi 110016
17.10.2017 Valuation Purpose
699. EA120508713NL Netherlands Shipra Pradeep A 114C Flat No. 5 3rd Floor Pul Prahladpu MB
RD 110044
17.10.2017 Valuation Purpose
700. EA155761021TH(Total 05 Parcels)
Thailand Inter Corp Biotech LTD D 128-129 Okhla Industrial Area Phase
1 New Delhi 110020
17.10.2017 Valuation Purpose
701. EC907228392US USA Akhil Wable A101/3 Block New Delhi 110030
17.10.2017 Valuation Purpose
702. EE321791930NG NG Prince Alex S/O Parnra Ial Sharma 347 3rd Floor Gate No.6
Shakar Marg NCG Bara Mandawli Near Lucky DL 92
17.10.2017 Valuation Purpose
703. EE764427935TW Taiwan Assotech Sport Complany Pvt. Ltd. C-10 1st Floor Pree T Vihar
Attn Ravi Tiwari New Delhi 110092
18.10.2017 Valuation Purpose
704. CP044141038TH Thailand Prikanya H Block 005 Amrapali Zodiac SEC 120 Noida UP
201301
18.10.2017 NOC From P&Q
705. EA121390091HK HongKong Opp. Lane No-6 Vidhatha Nagar Satellite Colony Bathindi
J&K 181152
20.10.2017 Valuation Purpose
706. EX019777879SG Singapore Milan Maharaj Haciendsa A2301 Tower-A Indirapuram
Ghaziabad UP 201014
20.10.2017 Valuation Purpose
707. CG011011707DECG011011551DECG010806670DE
Germany Rekha Miss H.No. 24/54 Terli Wara Jain Chowk Pipal Wali
Gali Bhiwani HR 17021
20.10.2017 Valuation Purpose
708. EX019727872SG Singapore Gurprit Singh C2/18 SEC-16 Rohini New Delhi 110089
21.10.2017 NOC From WPC
-39-
709. EH001715689SG Singapore Rajeev Panchal Const Police HNO-115 Near Shiv Mandir
Vill. Holambi Khurd New Delhi 110082
21.10.2017 NOC From WPC
710. EH001715057SG Singapore Kunwar Pawan Shekhawat GF 196 Sushant Vyapar Kender
Lok Gurgaon HR 122002
21.10.2017 NOC From WPC
711. EH001724460SG Singapore Vikas Gupta NO-620, Gali NO-2 Conducton Colony Burai New
Delhi 110084
21.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
712. EE912214569HK HongKong Gurinder Singh Wno-13 HNO-51 Near New Bus Stn. Civil Lines Ludhiana PB 141114
23.10.2017 Misdeclaration
713. EG179247607ETEG179352494ET
Ethopia Ahmed Hassan 56 3rd Floor Malviya Ngr Hauz Rani New
Delhi 110017
23.10.2017 NOC From P&Q
714. EA273973498HK HongKong Tanway Oversasr 33/23 3rd
Floor West Patel Nagar New Delhi 110008
23.10.2017 Valuation Purpose
715. EA273973498HK HongKong Mr. Vikas Arya Roshtals Pvt.Ltd M 8 1st Floor Satyawati
Ashok Vihar PH-3 DL-52
23.10.2017 Valuation Purpose
716. EG177998651ET Ethopia Abdikader C10 Ahmed Hassan 72 1st Floor Malviya Nagar
Hauz Rani New Delhi 110057
23.10.2017 Valuation Purpose
717. CK052707528DE Germany Aabhya Sangrai Po Bir Th Baijnath Chowgan Kangra HP
176007PH :- 9625193993
23.10.2017 Valuation Purpose
718. CH025574172US USA Kaushal Singh 17807 Awho Town Ship Gujinder Vihar SEC
Greater Noida 201310PH:- 9212630083
23.10.2017 Valuation Purpose
719. EA12736145NL Neatherlands Lisha Dixit H.NO. 79B Ashutosh City Pilbhit By Pass
Rd Barilly UP 243001
24.10.2017 Valuation Purpose
720. EE167248724IL IL Adbv Ventures Saurav Patnaik Vivek Singh 318 Ocus Qnatum SEC-51 Gurgaon HR 122018
24.10.2017 Valuation Purpose
721. CO984117031RO RO Dyal Ngr Near Near Hotei Regant Jalandhar PB 144001
24.10.2017 Valuation Purpose
722. CH154860439ET Ethopia Mah H Mod Building No-5 Sai Complex Gate No-1 Anaakoti
Hotel New Delhi
24.10.2017 NOC From P&Q
723. RT364778737HK HongKong Prerna Tandon 230 Amarpali Aparts Plot No-56 IP Extension
110092
24.10.2017 Valuation Purpose
724. RT364769125HK HongKong Shankul Sethi Room No.610 5th
Floor Block H.No. 7/18 Phase 3 Gurgaon HR 122002
24.10.2017 Valuation Purpose
725. RT391729965HK HongKong Piyush Pal Z02 New Vs Hostel Knit Sultanpur Kaidpur RD UP
228118
24.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
726. RT391730521HK HongKong Gunsevak Singh Near Bank Of Baroda Bazpur RD Kashipur
Near Kendriya Vidhalya School Allu Farm Kesipur 244713
24.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
-40-
727. RT391722220HK HongKong Ashish Aryan 1690/101 Nagar Gaon Allahpur Allahabad UP
211006
24.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
728. RT364799255HK HongKong Sunvinder Singh The Pinnecle PH-5 American Exprsess Office
Gurgaon HR 122009
24.10.2017 Valuation Purpose.
729. RT364810477HK HongKong Aadil Feroz Pariakrama RD Paharganj Ghosiyana Behind
Madarsa Farizabad UP 224001
24.10.2017 Valuation Purpose
730. RT364799224HK HongKong Ovaiz Ahmed B-3 Kalsia Eatate Hotel Pearl Picture Palace Mussoorie Dehradun UK
248179
24.10.2017 Valuation Purpose
731. RT364827322HK HongKong Kaushal Saraswat D/A 1st Floor Tajpur RD. Badarpur Border
New Delhi 110044
24.10.2017 Valuation Purpose
732. RT364820117HK HongKong Ashish A Flat No-1 Type 2 R Block Singh Compus Saipai
Etawah UP 206001
24.10.2017 Valuation Purpose
733. CD271940205DE Germany M/S Trica Pigments Pvt. Ltd 3rd
Floor Pamphal Chowk E 555 Dwarka New Delhi 110075
25.10.2017 Valuation Purpose
734. RC041841402HK HongKong Shardesh H-Block Amrapali SEC-120 Noida UP 201301
25.10.2017 Valuation Purpose
735. EG282779078JP Japan Tycoon BrotheTycoon Brothers PVT.LTD.
E105 2nd Floor Ram Mandir Rd. Shanti Kunj Main Vasant Kunj
New Delhi 110070
25.10.2017 NOC From ADC
736. EE751606924TW Taiwan Mr. Aditya Rana 11-C Nimbuwala Krishna Vihar
Garhi Cantt Of Defence Dehradun UK
25.10.2017 Valuation Purpose
737. EW001272416KR Korea Hyatt Regency Delhi Castellani Jean Vital Bhikaji Cama Place Ring Rd. New Delhi 110066
25.10.2017 Valuation Purpose
738. EG212825147KR Korea Praveen Singh Vaishali Ghazibaad UP Flat No-801 Surya Kunish Arpts. SEC-4
201010
25.10.2017 Valuation Purpose
739. EX019790610SG Singapore Hashit Kumar Office No-145 Towe B2 Spare I Tech Park SEC-49 Sohna RD. Gurgaon
HR 122018
25.10.2017 Valuation Purpose
740. ES165015829KR Korea Anup Kumar 254, 3rd Floor Ambegai Vill. SEC-19 Dwarka
New Delhi 110075
25.10.2017 Valuation Purpose
741. EA135837605BE BE Makroo Midasir Bilas Colony Qamarwari Bilal Colony J&K
190010
25.10.2017 NOC From WPC
742. EA285063106CN China Himanshu Sharma Add Off Mun 1st Floor Ciralat RD. New Colony Near Subar Gurgaon
HR 122001
25.10.2017 Valuation Purpose
743. EE085449910TH Thailand Swastik Enterprises Plot No-50 Rajindra Nagar Ind. Area
Mohan Nagar Ghaziabad UP
26.10.2017 NOC From ADC & Valuation Purpose
744. EE159421451TH Thailand Hosing No-822 Block-67 Mohali Mang New Delhi
110001
26.10.2017 NOC From ADC & Valuation Purpose
745. EH001736525SG Singapore Vijayant Thakor 5/17 Cassia Shipra Sun City Indrapuram
26.10.2017 Drone’ - Restricted vide Notification
-41-
Ghaziabad 201014 No.16/2015-20 dated 27.07.2016 issued by DGFT.
746. EX019902510SG Singapore CNC Tech Service Gagan Chowk Backside SBI Bank Rajpura Distt- Patiala PB
140401
26.10.2017 Valuation Purpose
747. EP432476874NZ NZ Jaspreet Singh S.Shlwant Singh Vill. Garahoor Bhundari Tehsil Jagraon Ludhiana PB 142025
26.10.2017 Valuation Purpose
748. EG179528806ET(Total 11 Parcels)
Ethopia Ofgha Yadeta Dirsirsa C-1 SEC-10 Noida UP 201301
26.10.2017 NOC From P&Q
749. EG179051888ET(Total 05 Parcels)
Ethopia Ahmed Hassan Safari 8A/2 Gandhi Park Hauz Khas
Malviya Nagar New Delhi 110017
26.10.2017 NOC From P&Q
750. CW828614116US USA Navtej Singh Talkmpre Commanications PVT. LTD.
SC-829-830 SEC-22A Chandigar PB 143001
26.10.2017 Valuation Purpose
751. EH001720454SG Singapore Himanshu Goyal Hotel Sangam Old Collage Rd. Mandi 175001
27.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
752. EE001727917DO DO Dertal Hub 473-B ST No-10 Touseare Naya Jalandhar PB
144001
27.10.2017 Valuation Purpose
753. EQ025786835SG Singapore Iit Kanpur Gajerdra Nagar B-303 Hall -12 Iit Kanpur
Kalyanpur Kanpur 208016
27.10.2017 Valuation Purpose
754. EJ216572505AU Australis Gurinder Singh Mohalla Bavja DA. VPO Fatehabad PB Distt-
Tarn Taran PB 143407
27.10.2017 Valuation Purpose
755. EQ025786441SG Singapore Raghav Malik H 24/18 DLF Phase 1 Gurgaon HR 122002
27.10.2017 Valuation Purpose
756. EA274139988HK HongKong Sona Saboon Wale OP Oil Mill Gare Lower Bazar Modi Nagar
UP 201204
27.10.2017 Valuation Purpose
757. EA276907484HK HongKong Ankit Chandra Commodity Manager Ppe Honywell Sefy
Productivity Solutions Unitech Trade Center 5th Floor SEC-43
Blvke Grugan HR 122002
27.10.2017 Valuation Purpose
758. CF666978399US USA Aastha Bahi 22 Sukhdev Vihar New Delhi 110025
27.10.2017 NOC From Wild Life
759. CV052499326US USA Mohit Kalra 2A/73 Punjabi Bagh West DL -26
27.10.2017 Valuation Purpose
760. EG179528810ETEG179528837ET
Ethopia Ofghu Yadeler Dirisa C-1 SEC 10 Noida Gautam Bhuh Nagar
UP 201301
30.10.2017 NOC From P&Q
761. EH001732090SG Singapore Sushil Kumar BP 38 Pitampura Selhi New Delhi 110034
30.10.2017 Drone’ - Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
762. EA136106743BEEA136103058BE
BE Navneet NGr 2nd Ave Bandh Road Chattarpur A1 Pristine
Vikas New Delhi 110074
30.10.2017 Valuation Purpose , End Use
763. EX019884317SG Singapore Ashish Aryan 1690/101 1690/101 Naya Gaun Allahabad
31.10.2017 Drone’ - Restricted vide Notification
-42-
Uttarpradesh Allahabad 211006 No.16/2015-20 dated 27.07.2016 issued by DGFT.
764. EG179528885ET Ethopia Ofgha Yadela Dirifa C-1 SEC 10 Noida UP 201301
31.10.2017 NOC From P&Q
765. EQ025790755SG Singapore Vikram Sharma Flat No-3A GH 6 Suncity Orchid Garden SEC
54 Gurgaon
31.10.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
766. RT382879079HK Hongkong Rajeev Kumar Civil Hospital Rd Shakot H.No. 208 Jalandhar
PB 144702
31.10.2017 Valuation Purpose
767. RT381486433HK HongKong Akashit Bhalla Chitkana Univesity PB 140401
31.10.2017 Misdeclaration
768. RT405458465Hk HongKong Rajeev Aubad 220 Bees Sutee Haijan Basel Sainik Farm New
Delhi 110068
31.10.2017 Valuation Purpose
769. RT381539096HK HongKong Lalit Arora 52 B, Aastha Enclave – 2 Gillco Valley
Kharar bMohali PB 140301
31.10.2017 Misdeclaration
770. RT381529318HK HongKong Manvika Gupta 144 Tower 1A Wellington Estate SEC-53 DLF
PH-5 Gurgaon HR 122002
31.10.2017 Misdeclaration
771. LC000001103US USA Omani Wheels PVT. LTD. Basti Jodhewal New Kuldeep Naagr Ludhiana PB 141007
31.10.2017 Valuation Purpose
772. RS963323316HK HongKong Deepak Rawat HNO-1351 DDA Janta Flats GTB Enclave New
Delhi 110093
01.11.2017 Valuation Purpose
773. RT381603758HK HongKong S Soma 32 Friends Colony East New Delhi 110065
01.11.2017 Misdeclaration
774. RT383001353HK HongKong Saurabh Singh T-2/803 Avenue 71 Gurgaon HR 122101
01.11.2017 Valuation Purpose
775. RL913944520CH CH Shitiz Saluja Gali No-13 Mali Park 3rd Floor Malik Rana
Taldon RD. Foota RD. NEwDelhi 110033
01.11.2017 Valuation Purpose
776. RT382857674HK HongKong Lalit RZ-31 B-Block Nanda Enclave Gopal Nagar Najafgarh
New Delhi 110003
01.11.2017 Valuation Purpose
777. RC305044531HK HongKong Jatin Chandha 16-A Nagaar Colony Bharat Nagar RD. Near
Laxmi College New Delhi 110052
01.11.2017 Valuation Purpose
778. CH154490319ET(Total 04 Parcels)
Ethopia Nebil Umer College Crown 5136 Navin Bazar Pharganj
New Delhi 110055
01.11.2017 NOC From P&Q
779. EG179528770ET Ethopia Ofgha Yadela Dirifa C-1 SEC 10 Noida UP 201301
01.11.2017 NOC From P&Q
780. EG178425796ET Ethopia Ahmed Hussan Ramzi 137 3rd
Floor Malviya Nagar New Delhi 110017
01.11.2017 NOC From P&Q
781. EG176668035ET Ethopia Adei Salen Rawel Mr. Hostel Gautam Budh Nagar Greater
Noida UP 201310
01.11.2017 NOC From P&Q
782. EA259391695HK HongKong Ajay Signh 406 Trasport Nagar Near Mehindra Auto Showroom
Mundera Distt- Allahabad
01.11.2017 NOC From ADC
-43-
21011783. EH001752752SG Singapore Bilraj Singh Ram Sharzam
Nagar Khana Sardur Jalandhar PB 152024
02.11.201 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
784. EE760046967TW (Total 05 Parcels)
Taiwan Grands Slam Fitni PVT. LTD C-58 Noida UP
02.11.2017 Valuation Purpose
785. EH001779832SG Singapore Shahik Nihal Radapura Plaground Khany Sri Nagar
J&K 190003
02.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT.
786. EB755576349FR France Vivek Kumar Sadrai 33/170 Shiwala Varanasi UP 221001
02.11.2017 Valuation Purpose , End Use
787. CP71223424GB Great Britain Radical Intruments 123 Industrial Estate Ambala
133001
02.11.2017 Valuation Purpose
788. CP690495207UA UA Niyaz Bazr H.No. 54/4 Gurgan Malak Road St. 4 Gurunanak
School Jagraon Punjab 142026
02.11.2017 Valuation Purpose
789. CP270514246AE Arab Emirates Mr. Ram Goyal B-1 SEC-6 Pin 201301 Noida
02.11.2017 Valuation Purpose
790. CP052952660IT IT Bikram Jit Singh Mohalla Patti Baidwan Pin-140108 Maanpur
02.11.2017 Valuation Purpose
791. CJ467523067US USA Gaurab Gandher B 137 SEC 52 Noida UP 201301
02.11.2017 Valuation Purpose
792. EH001809369SG Singapore Aaririm International LLP C-88 Basement PH-7 Instsrial Area
Mohali PB 160055
03.11.2017 Valuation Purpose
793. EE071604075PH PH Onn Thalmic Tehnolgh J 169 Vijay Patan Vihar SEC 15 Part
2 Gurgaon HR 122001
03.11.2017 NOC From ADC & Valuation Purpose
794. EA272799815HK HongKong Shany Singh Jhani In F53 Rajouri Garden G.Floor New
Delhi110027
03.11.2017 NOC Fom ADC & Valuation Purpose
795. EH001782269SG Singapore Altaf Raju H.No. H 220 1st
Floor Phase Mohali PB 16005503.11.2017 Valuation Purpose ,
End Use
796. EA136157484BE BE Kewal Singh 111 Model Town Kapurthala 144601
03.11.2017 Valuation Purpose
797. CA001828337SK SK Mr. Shailaer Bhele D00/C Vihar Brahan Mair 9 Road Ambala
Cant HR
03.11.2017 Valuation Purpose
798. CJ539473212US USA Ranjeev C Dubey 6719 DLF City 4 Gurgaon HE 122008
03.11.2017 Valuation Purpose
799. CL637857889DE Germany VIkas Chander Rolex Hosiery, 7-IDC Near Bmw Showroom
Gurgaon HR 122001
04.11.2017 Drone Parts
800. CH026418409US USA Zarghona F-94, Lajpat Nagar – 11 New Delhi 110024
04.11.2017 Valuation Purpose
801. CJ467488507US USA Sarbjeet Singh S/O Raj Singh Vill. Malikpura Post Office
Mithri Dabwali Distt-Sirsa HR 125104
04.11.2017 Valuation Purpose
802. EA291124405CN China Shivani G-14 Pateal Nagar – 3 Ghaziabad 201001
06.11.2017 NOC From ADC
803. EX019980769SG Singapore Arun Prakash Ambathy 48/37 1st Floor Old Rajinder Naga
New Delhi 110060
06.11.2017 NOC From WPC
-44-
804. EG200103385ET(Total 05 Parcels )
Ethopia Mr. Ahmad Safari 8A/2 Gandhi Park Hauz Rani Malviya Nagar
New Delhi 110017
06.11.2017 NOC From P&Q
805. EG180149006ET(Total 09 Parcels)
Ethopia Abdirahim Abduhi Nur Hotel Cottage Crown Main Pahar
Ganj New Delhi 110055
06.11.2017 NOC From P&Q
806. EG178401619ETEG178401619ET
Ethopia Ahmed Hussen Abdulahim Ali 206 3rd Floor Hauz Rani New
Delhi 110017
06.11.2017 NOC From P&Q
807. EJ661433298GB Great Britain Ramaruja Rao CO Cibrt 41 2nd
Floor Zamrud Pur Kailash Colony Extension 110004
06.11.2017 Misdeclaration
808. CK064561520DE Germany MR. Rajiv Bhalla Building, Bhalla RD. Haridwar UK
249401
06 .11.2017 Valuation Purpose
809. CH154318072ET(Total 07 Parcels)
Ethopia Manjur Ansari C 114 Pocket 4 Bindapur JJ Colony New Delhi
110059
06.11.2017 NOC From P&Q
810. CJ467927075US USA Faheem Khilji Vape Mantra 50K Purwa Ahmed Khaair Naga Opp. Police Chowk Meerut UP
250002
06.11.2017 NOC From ADC
811. CY745687053DE Germany Meenu Kaour B1/1244, Vasant Kunj New Delhi 110070
06.11.2017 Valuation Purpose , End Use
812. CE823641485FI FI Sigma Scent Fic Glars Mr. Puneet 61 Defence Colony
SEC-B Ambala
06.11.2017 Valuation Purpose
813. CP101975491PH PH Manpreet Singh VPO Chommo Distt- Jalandhar Vill. Chommo
PB
06.11.2017 Valuation Purpose
814. CR610801081UA UA Sudesh Kumar HNO-4 ST- Mahipal Pur New Delhi-37
06.11.2017 Valuation Purpose
815. RT367729514HK HongKong Neeraj SiDana Studio Gandhi Chowk Allahabad HR 125102
06.11.2017 Misdeclaration
816. RZ363544625GB Great Britain Zorros Treasure 1350 13th Floor Irory Court No Esssei Towers
Gurgaon HR 122001
06.11.2017 Valuation Purpose
817. EH001801688SG Singapore Varun Kaushik 1st Floor HNO-3150, SEC-19 Chandigarh
160019
07.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
818. EH001805821SG Singapore Ashish Kumar Tech Manhindra LTD. A-20 SEC-60 Noida UP
201301
07.11.2017 NOc From WPC & Valuation Purpose
819. LA190537098US USA Machnore 16A/9 Wea Ajral Khan RD. Karol Bagh New
Delhi 110005
07.11.2017 Valuation Purpose
820. EG590865050JP Japan Manjeet Singh 1701 Tower D Anropal Exrice Crossing Ghz
UP 201016
07.11.2017 Valuation Purpose
821. EG179051928ET Ethopia Ahmed Hussan Nadif Safari 8A/2 Gandhi Park Hauz Rani
Malviya Nagar New Delhi 110017
07.11.2017 NOC From P&Q
822. CY684684864DE Germany Laddi Studio Near Hindu Kenya Near Hindu Kenya Collage
Kapurthala PB
07.11.2017 Valuation Purpose
823. CL636578582DE Germany Hanita Singh 14/12 Vasanht Vihr DL - 110057
07.11.2017 Valuation Purpose
824. CP352517116GR GR R Harbinder B6/20 East Patel Nagar New Delhi 110008
07.11.2017 Valuation Purpose
-45-
825. CQ025247402SG Singapore Vijay Kumar Gupta Asst Professor, Deprts, of
Mechanical Engineering Gla University Mathura 281406
07.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
826. CP0513702888tH Thailand Jindal Medi Surse 5A/5 Ansai Darya Banj New Delhi 110008
08.11.2017 Valuation Purpose
827. CP911725212NG NG Raphael Peace 049 Krishna RD. Kampura New Delhi 110080
08.11.2017 NOC From FSSAI
828. CY745744348DE Germany Akash Kumar Deli RD. Gopi Chand New Delhi 110062
08.11.2017 NOC From ADC
829. CF115821243AU Australis Shah Qatser Siddique J&K Bank Sri Nagar Kashmir Branch
Office Amira Kadal Mattoo Complex sri Nagar 190001
08.11.2017 NOC From ADC
830. CP913612712NG NG Adira Ismail Olami Jawahar Prk F-Flock 139/1 Devil RD. New
Delhi 110062
08.11.2017 Valuation Purpose
831. CG011413802DE Germany Amarveer Singh S/No Birpal Singh Vill. Khusropur Patiala
PB 147001
08.11.2017 NOC From FSSAI
832. EH001819746SG Singapore Akash Kashyap K-60/19 Golghar Madagih Prakar
Bhawan Madagih Varanasi UP 221001
08.11.20117 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
833. EH001797665SG Singapore Naveen Chandra Anar Chaf Medical Store Opp. Head Post
Office Bijnor UP 246701
08.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
834. EH001819732SG Singapore Vijay Singh HNO-728 Peer Wali Gali Muidan Gardhi DL -
110068
08.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
835. EX020048682SG Singapore Amit Maurya C-33/158, A-Chaudha Chattapur Vasansi UP
221002
08.11.2017 Valuation Purpose
836. EA155856529CN China Sunil Kumar VPO Jalmana Assandh Distt- Karnal Ruchika
Nursing Home Karnal HR 132039
08.11.2017 Misdeclaration
837. EE710501694TW Taiwan R.K Sparts PVT. LTD. 14/15 War Yana Ind. Complex
Kapurthala RD. Jalandhar PB 144021
09.11.2017 Valuation Purpose
838. EE07068607PH PH Pratak Sharma 79/8 RK Puram New Delhi 110022
09.11.2017 Valuation Purpose & NOC From ADC
839. RZ264729469GB Great Britain DR. Sharad Shangloo P.N Shagalo Homepathic
Dispensary Shop No-1 7/59Rani Mandi Allahabad
09.11.2017 Valuation Purpose , End Use
840. RD118676298SE Sweden Alka Arora H-501, Central Park-1, Dlf Golf Corse Rd.
SEC-42 Gurgaon HR 122002
09.11.2017 Valuation Purpose
841. ED118652875SE Sweden Rajashree Chakra Varty Nirvana Coutry, Close South Tower-12
Flat No-1701 Gurgaon HR 122018
09.11.2017 Valuation Purpose
-46-
842. RZ346253199GB Great Britain Marvinder Mari 11332 SEC-70 Mohali PB 160071
09.11.2017 Valuation Purpose , End Use
843. CP449079497ES ES Sh. Ranjeet Singh G 75 Karampura New Delhi 110015
09.11.2017 Valuation Purpose
844. CH154533898ET(Total 20 Parcels)
Ethopia Abubeket Adulaziz 5136, Main Bazar, Pahar Ganj New Delhi
110055
09.11.2017 NOC From P&Q
845. CH154891569ET Ethopia Abdirahin Abdulhi Nur Hotel Cottage Main Bazar Rd. Aram
Bagh Paharganj New Delhi 110055
09.11.2017 NOC From P&Q
846. CP354966801CN China Gawaray Jindal C 1402 Amrapali Sapphine SEC 45
Noida UP 201303
09.11.2017 Valuation Purpose
847. EX020057715SG Singapore Jitender Chhabra C-34 Meherdnu Enclave Lane No-3
New Delhi 110033
10.11.2017 Valuation Purpose
848. RT391757878HK HongKong Vineet Kishare 6481Katra Baryan Fatehpuri New Delhi
110006
10.11.2017 Valuation Purpose
849. RX592620029DE Germany Ashish Goyal 1081, SEC-15 Part-2 Gurgaon HR 122001
10.11.2017 NOC From ADC
850. RX592646661DE Germany Aveneet Chahal 333 SEC-9D Chandigarh 160009
10.11.2017 Valuation Purpose , End Use
851. LA484810425GB Great Britain Upender Singh B-23-701 Tulip SEC. 69 Guraon HR 122001
10.11.2017 Valuation Purpose , End Use
852. LB244460139GB(Total 3 Parcels)
Great Britain Drm Drm Technologies PVT. LTD. C/O Deepak Maskara B-
9/6285 Vasant Kunj New Delhi-110070
10.11.2017 Valuation Purpose , End Use
853. CK064816485DE Germany Mrs. Madhu Lal C/O Whitehall School Kaladhungi RD. Ocha Pul, P.O Kathgariya Haldwani
Distt- Naintal 263139
11.11.2017 Valuation Purpose
854. Cj468295216US USA Elder Barry Hubbard 48, Poorvi Marg, Vasant Vihar New
Delhi 110057
11.11.2017 Valuation Purpose , End Use
855. CF27883928US USA Sohan Raj WZ-106-A, Sant Garh, ST No-18 Tilak Nagar
New Delhi 110018
11.11.201 Valuation Purpose , End Use
856. RH068307324TR TR Ajjwal Kumar Verma Canon 7th
Floor Tower B Building Epitomm PH-111 Gurgaon HR
122002
13.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
857. RH068199911TR TR Hishant Ahi Shop No-145 Chaman Jewallers Patel Chowk
Haldwani UK 263139
13.11.2017 Valuation Purpose , End Use
858. RH025134048TRRH025134051TR
Turkey Gaurav Gupta Niwas HNO-2174 Shora Kothi Subzi Mandi Ghanta Ghar New Delhi 110007
13..11.2017 Valuation Purpose , End Use
859. RH036747789HK HongKong Deepak Verma F-42A Vikas Nagar Uttam Nagar New Delhi
110059
13.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
860. RH025134065TR Turkey Gaurav Gupta Niwas HNO-2147 Shora Kothi Subzi Mandi Ghanta Ghar New Delhi 110007
13.11.2017 Valuation Purpose
861. RH068133535TR Turkey Hritik Chawla C-1867 Sushant Lok 1 Gurgaon HR 122001
13.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
-47-
862. RT382821431HK HongKong Ankur ArorA g 36 2ND Floor Outer Circle Connaught Place
New Delhi 110001
13.11.2017 Valuation Purpose
863. CD000000101LT LT Divyanshu 80 3rd Floor Vihar Uttain Phase 2 New Delhi
110059
13.11.2017 Valuation Purpose
864. CX339846262US USA Dekyi Tangchen Sambhota Edcational Hope Kirsali Chowki
Samastradara PO Kuihan Dehradun UK 248001
13.11.2017 Valuation Purpose
865. EX020073885SG Singapore Sunny Kapoor C-8/544 SEC-8 Rohini New Delhi 110085
14.11.2017 Valuation Purpose
866. RT374540071HK HongKong Pradeep Surin UCW EB India Alibaba Group Unit NO-1 102 B-102 E 1st Floor Time Tower
Gurgaon HR 122001
14.11.2017 Valuation Purpose , End Use
867. RT374541324HK HongKong Sushil Kumar R.R Sulutioh Shop No-F-3 1st Floor Indra
Bhawan Civil Lines Allahabad UP 211001
14.11.2017 NOC From W.P.C
868. RF488417293SG Singapore Shweta Aggarwal A-101 Shyam Park Extn. Sahibabad Ghaziabad UP 201005
14.11.2017 Valuation Purpose , End Use
869. RH926156146CN China Baldev Singh A-62 4th Floor Meera Kunj Chander Vihar
Nilothi Extn. New Delhi 110041
14.11.2017 Valuation Purpose , End Use
870. RQ118610416MY Malaysia Sakshi Mehra C-13 Nizamuddin East New Delhi 110013
14.11.2017 Valuation Purpose , End Use
871. CP025126599CN China Renu Ranpo Centre Point Above Krc Post Desent Salan
Model Town Jalandhar PB
14.11.2017 Valuation Purpose
872. CH154945307ETCH154945284ETCH154945298ET
Ethopia Abdirahin Abdulhi Nur Hotel Cottage Main Bazar RD. Aram
Bagh Pahar Ganj New Delhi 110055
14.11.2017 NOC From P&Q
873. CP270553995AE Arab Emirates Ounit Agarwal B-43, Sushant Lok 3 SEC-57 Gurgan HR
122002
14.11.2017 Valuation Purpose
874. CP011977857DE Germany Mr. Bablu Dentar Near Khn Tredar Rasul Pur Gorakhpur UP
14.11.2017 Valuation Purpose
875. EX020112350SG Singapore Sanjeev Singh Syber Systems Vikrant Khand Gomti Nagar
Lucknow UP
15.11.2017 NOC From WPC
876. EA186927741CN China Mr. Gagan Singh B1/52 3rd
Floor Paschim Vihar New Delhi 110063
15.11.2017 Valuation Purpose
877. EH001808005SG Singapore Priyavrat Gupta G-3 Maharani Bagh New Delhi 110065
15.11.2017 Valuation Purpose
878. RF487971753SG Singapore Basant Kumar F-20, 3rd Floor Krishna Mandir And Khan Guru
Nanak Malviya Nagar New Delhi 110017
15.11.2017 Valuation Purpose , End Use
879. RH068482221TR Turkey Abhishek Maurya JJ Hotel Bharat Puram Rotapur Raebareli
UP
16.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
880. RT382352296HK HongKong Dheiraj Vashist Plot No-217, SEC-3 Hsitdc Growt Centere
Bawal Distt-Rewari HR 123501
16.11.2017 Valuation Purpose
881. RF490291336SG Singapore Miky Thakur Kker Shopes Near Acc Park Rohru Shimla Rohru
HP 171207
16.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016
-48-
issued by DGFT882. RH068382492TR Turkey Sanjay Ojha HNO-HM 25 PH-1
Mohali Punjab 16005516.11.2017 Valuation Purpose
883. RG64669303CN China Argha Chatterjee K-2091, 2nd
Floor C.R Park New Delhi 110019
16.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
884. RF490844255SG Singapore Dr. Rajat Singhal Sinley Detal Line A-2-150 SEC-5 Rohini
New Delhi 110085
16.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
885. RY547795537CN China Sandeep Sandhu C/O Cycle Stand Bsnl Enchange GT RD.
Batala PB
16.11.2017 Valuation Purpose , End Use
886. RF489861591SG Singapore Amit Goyal A-50 Saraswati Vihar 4th Floor Pitam Pura
16.11.2017 Valuation Purpose , End Use
887. RG980751368BE BE Rajesh Pilani 4A/8 Shankar Rd. Old Rajinder Nagar New Delhi
110069
16.11.2017 Valuation Purpose , End Use
888. RS995492280NL Netherlands Shitz Saluja C-600, 3rd Floor Malik Ram Tandon RD. 80
Foota Rd. Gali No-13 Majilis Park New Delhi 110033
16.11.2017 Valuation Purpose , End Use
889. RB379466832SG Singapore Dishyant Singh Yadav ICICI Securities LTD. E-37 1st Floor Hauz Khas New Delhi 110016
16.11.2017 Valuation Purpose , End Use
890. CV413233512NZ NZ Mr. Sumit Sangloo M.S Mamoeopathic Dispensary Shop
no-1 79/59 Rani Mandi Allahabad 211003
16.11.2017 Valuation Purpose , End Use
891. CJ540548482US USA Krishan Singh Rajendera Vill. Ajnoli P.O Kotla Kalan
Hamirapur RD. Una 174303
16.11.2017 NOC From ADC
892. CP270520935AE Arab Emirates Umesh Agarwal 1966 Outram Line, Kinesway Camp Delhi
110009
16.11.2017 Valuation Purpose
893. CJ540388644US USA Asim Warsi H-2604, Ireo Grand Arch SEC-58 Gurgaon HR
122120
16.11.2017 Valuation Purpose
894. CY562146874US USA Sanjat Dutta C-496 Chittaranjan Park New Delhi 110019
16.11.2017 Valuation Purpose , End Use
895. CP270561294AE Arab Emirates Mujahid Ali Khan Tirpolia Amroha UP 244221
16.11.2017 Valuation Purpose
896. CY745807431DE Germany Agata Saran HNO-90, Pocket-G-27, SEC-3 Rohini New Delhi
110085
16.11.2017 Valuation Purpose
897. CC012184195HU HU Narendra Singh Ns Electronics Laxmi Vihar Gali No-2 Mohan
Garden Uttam Nagar New Delhi 110059
16.11.2017 Valuation Purpose
898. CJ559002787NO NO Gaurav Bajaj 43-C Deep Enclave Pocket-D PH-3 Asoh
Vihar New Delhi 110052
16.11.2017 Valuation Purpose
899. CL638281562DE Germany Narncet Homeo Pgatwacy Alakmanda Shopping Compter E 1167, 2nd Floor New Delhi
16.11.2017 Valuation Purpose
900. CP067388012SA South Africa Zaheer Post Afzal Garh Distt- Bijnor UP 246722
16.11.2017 Valuation Purpose
901. RB380103398SG Singapore Sachin RE 11G Block H.No. 169/70 Gali No. Prem Nagar
Najafgarh
17.11.2017 NOC From WPC
-49-
902. RB372567880SG Singapore Hemant Goswami H.No. 1726 SEC 33D Chd
17.11.2017 NOC From WPC
903. RB379951578SG Singapore Ravi Prakash SES Adarsh Nagar Roorkee Uttrakhand
17.11.2017 Valuation Purpose , End Use
904. LC000001465CH CH Puspendra Singh Parihar STI Sanoh India LTD Plot No. 16 SEC 4 IMT Manesar Gurgaon
HR 122050
17.11.2017 NOC From ADC
905. LC00001466CH CH Rajesh Kumar Plot No. 5 SEC 3 Imt Manesar Gurgaon HR
122050
17.11.2017 NOC From ADC
906. LC000001467CH CH Sandeep Gupta H.No. 268/8 Gole Pulli Tallab Tillo Jammu
Kashmir 180002
17.11.2017 NOC From ADC
907. LC000001468CH CH Janak Arora Giani Zail Singh Market Shop No.60 Bagh
Purana PB 142038
17.11.2017 NOC From ADC
908. LC000001469CH CH Anil Pratap Simgh Tuba Place D 3 Madan Mohan Malviya Marg Lucknow UP 226001
17.11.2017 NOC From ADC
909. CG831023873NL Neatherlands Inderpal Singh Sanik Stationary Mart Near Caurt Poonch
185101
17.11.2017 Valuation Purpose
910. CP270563595AE Arab Emirates Joshya John Khasra No-534 Burari Delhi 110084
17.11.2017 Valuation Purpose
911. CJ46873662US USA Vivek Khanna 739-B SEC 65 Mohali PB 160062
17.11.2017 Valuation Purpose
912. CP769391146VN(Total 4 Parcels)
VN Zahoor Hussain Habk Crossingh Near Firdoos School Hazratbal
University Sringr Kashmir 190006
17.11.2017 Valuation Purpose
913. CH027861114US USA Sujit Kanoria H 7 Vitthal Kunj Nasal Satbadi Chattarpur New
Delhi 110074
17.11.2017 Valuation Purpose
914. CP92672455VN VN Syed Taria Ahmah 08 Narbal Village Budgam Jammu And
Kashmir
17.11.2017 NOC From P&Q
915. CP357733015CN China Preeti Singh D 1085 New Friends Colony New Delhi
110065
17.11.2017 Valuation Purpose
916. CP880060634UA UA Kochhar Reeta Ansal Villas H 27 Satbari New Delhi 110074
Satbai New Delhi 110074
18.11.2017 Valuation Purpose , End Use
917. CK06501623DE Germany Ahujason Shawl Mr. Puneet Ahuja 6/25 Wea Ajmal Khan
Road New Delhi 110005
18.11.2017 Valuation Purpose
918. CL638281576DE Germany Navneet home Pharmacy Alaknanda Shopping Complex
E 1167 G.Floor New Delhi 110019
18.11.2017 Valuation Purpose
919. CJ540748461US USA Naima Mirchal Model Town A Rd. Near Model Public School
Chitiora 193201
18.11.2017 Valuation Purpose
920. CO98415345RO RO Vikas Nattu Vill. Talnanadi Shander Post Office Jalandhar
PB 144001
18.11.2017 Valuation Purpose
921. CY021002316US USA Rumyana Prodanova Shivam Farm 33, Triveni Gardens
Gadaipur Vill., Mehrauli New Delhi 110030
18.11.2017 Valuation Purpose , End Use
922. CJ540710537US USA Prashant Kumar B-1/2, ST NO-2, Arjun Mohalla Maujpur DL-
53
18.11.2017 Valuation Purpose
923. CY020995638US USA RR Ramana S 248 Panchsheel Park New Delhi 110017
18.11.2017 Valuation Purpose
-50-
924. CH027778978US USA Manjit Singh 1361/8 Lgali No-2 Amritsar PB
18.11.2017 Valuation Purpose
925. CX360176833US USA Narendra Yadav General Hospital Circular Rd. Rewari
123401
18.11.2017 Valuation Purpose , End Use
926. CP054677829LV LV Mr. Diwakar 390, Janta Flats S.P.O Vashist Manali Distt-
Kullu HP 175131
18.11.2017 Valuation Purpose
927. CQ625253102SG Singapore Taninay Bunkar Unit No 2nd
Floor Sybery Building Itit Delhi Hauz Khas South Delhi New
Delhi 110016
18.11.2017 Valuation Purpose
928. EE584694594GB(Total 3 Parcels)
Great Britain Dr. Ashok Kumar A 2/14 Jewan Jyoti APT Sardesh Vihar Pitampur Delhi 110034
18.11.2017 Valuation Purpose
929. EZ059847799US USA Naveen Khanna Foremast Markting PVT. LTD M-1 Gren Park Extn. New Delhi 110016
18.11.2017 NOC From ADC
930. EZ280449215HK HongKong Mr. Parmod Thama 121 Sander Nagar DL-110020
18.11.2017 Valuation Purpose
931. EX020150432SG Singapore Vishal Bansal 51, Model Town Near Kali Devi School Hansi
HR
18.11.2017 Valuation Purpose
932. EE000717184NL Neatherlands Ms Caddx Prash Controls Agnelo Barreto S-1 Krishna Plaza 2nd Floor Mayur Vihar
New Delhi 110091
20.11.2017 Valuation Purpose
933. CF691406659DE Germany Mr. V.Raj Kumar Manager Products Markting Corforation India Ltd. New Rajinder Nagar
New Delhi 110060
20.11.2017 Valuation Purpose
934. CF421909000CH CH Sumit Dabas Flat No-1, Abhilasha Aprts. Colony East
New Delhi 110065
20.11.2017 Valuation Purpose
935. CC224868670CA CA Sanil Chadhary Mahesh Aprts. Vasundhara Enclave C Block
DL-96
20.11.2017 Valuation Purpose
936. CP015711510LV LV Sunil Gupta Chenicals 8/3B-814 Geet DL-35
20.11.2017 Valuation Purpose
937. CQ025253218SG Singapore Sahil Bhushan 6/4076 Lane No-3 Old Madlau Vihar Behind M.S College Saharanpur UP
247001
20.11.2017 Valuation Purpose
938. CS057033814CZ CZ Marsh Shani F 15 Kriti Nagar New Delhi 110015
20.11.2017 Valuation Purpose , End Use
939. CP961085517HK HongKong Raman Mittal H.No. 7 Chanakyapur DL-21
20.11.2017 Valuation Purpose
940. CV001441052ES ES Chander Meeris/ Osamgat Rain Co Lal Chand Rashpa H.No.
146 Bhn Joni 175/31 Post Office Mandi Kullu HP
20.11.2017 Valuation Purpose
941. CV052973965US USA Ashish Sharma 111/9 N Shanti Apart 4th Floor Kishangarh
Vasant Kunj New Delhi 110070
20.11.2017 Valuation Purpose , End Use
942. CJ540631091USCJ540631822US
USA Laltanpull Sahastradhara Road Phase 2 Dehradun
21.11.2017 Valuation Purpose
943. CP054718568IT IT Bikramjit Singh S/O Hardev Singh 72 Mohalla Patti Baidwan
Mianpur 140108
21.11.2017 Valuation Purpose
944. CP188566475HR HR Mrs. Rekha Bajpe Aggarwal C 130 Block 1 Sushant Lok 1
Gurgaon HR 122001
21.11.2017 Valuation Purpose , End Use
-51-
945. CP053072517TH Thailand Mr. Ankha Bhati 841/13 Preet Vihar Balandshar UP 203001
21.11.2017 Valuation Purpose , End Use
946. CI104147313IR IR Iran Sensor Technologies Inc. KH No. 38 Lane No.1 Plot No. 106 Near Janakpuri New Delhi
110045
21.11.2017 Valuation Purpose
947. CK057330707DE Germany Navneet omeo Pharuacy Alaknanda Shopping Complex 167 G.Floor NewDelhi 110015
21.11.2017 Valuation Purpose , End Use
948. EB005425934KR Korea Manma Chine Works E 98 SEC 6 Noida 201301
21.11.2017 Valuation Purpose
949. EE072473668PH PH Mohamed The Nanee Suites Plot No. 49 Pocket Jasola New
Delhi 110025
21.11.2017 Valuation Purpose
950. EQ025795559SG Singapore Siddharth Singh 63 1st Floor Anand Niketan South Moti
Bagh 110021
21.11.2017 Valuation Purpose
951. LC000001520CH CH Shivendhu Srivastav 19/5 Aliganj Churamana Hospital Wali Gali Banda UP 210001
21.11.2017 NOC From ADC
952. LC000001521CH CH Karminder Pal Singh 285 Jaimal Nagar Jalandhar City 144009
21.11.2017 NOC From ADC
953. LC000001522CH CH Rohit Sandhal Dr. Sandhal Colinic SCO-9-10 Main Market
Mangpal T/Shp PB-140124
21.11.2017 NOC From ADC
954. LC000001523CH CH Sunil Mehta 202 New Sukhdev Nagar Panipat HR 132103
21.11.2017 NOC From ADC
955. LC000001524CH CH Vivek Sehgal 8-9 Amaltas Lane Palm Grove Ajnala Rd.
Amritsar PB 143001
21.11.2017 NOC From ADC
956. LC000001525CH CH Jitendra Mishra A-203 Raul Vihar SEC-3 Vasundhara GB
201012
21.11.2017 NOC From ADC
957. LC000001526CH CH Arif Rahman A-70 Brij Enclave Colony, Near Old Watwer Tank Behind Sunderpur UP 221005
21.11.2017 NOC From ADC
958. LC000001527CH CH Harpreet Singh Lovel 1st Kang Complex Opp. Punjabi
University Patiala PB 147002
21.11.2017 NOC From ADC
959. LC000001528CH CH Pradeep Katiyar 3/110 Vishal Khand Gomti Nagar Lucknow
UP 226010
21.11.2017 NOC From ADC
960. LC000001529CH CH Matand Singh 12 Tagore Town Varansi UP 221002
21.11.2017 NOC From ADC
961. EA3014583382CN China Rakesh Chawla Noida 7th Floor Tower A Build NO. 9 Cyber
GY Gurgaon HR 122002
22.11.2017 Valuation Purpose
962. ET100345636AU Australis Mohajit Bhatia M5 C Gulmohar Aparts Behind DG 2 Vikaspuri
New Delhi 110018
22.11.2017 Valuation Purpose
963. EA275896706CN China Abhishek Sharma Block G ST. No.4 H.No. 53 Sangum Vihar Ratiya Marg Land Mark Near Handrd Public School New
Delhi 110062
22.11.2017 Valuation Purpose
964. EA176400964CN China Priyal Gupta B 348 Greens Fields Colony Faridabad HR
121010
22.11.2017 Valuation Purpose
965. RC118360506HK HongKong Dr. Amit Sagar 11 Saraswati Tower-3 New Delhi 110070
22.11.2017 Valuation Purpose
966. LC000001515CH CH Rajan Sareen 19 Red Cross Building Mall Rd. Ludhiana PB
22.11.2017 NOC From ADC
967. LC000001518CH CH Narinderbir Singh Manan 1000 SEC-69 Mohali PB
22.11.2017 NOC From ADC
-52-
968. LC000001519CH CH Mukhtar Alfaf Ahmed Saab Ahmed 405/32 Sarai Mali Khan
Chowk Lucknow UP
22.11.2017 NOC From ADC
969. LC000001530CH CH Gurjit Singh HNO-32, SEC-9B Guru Ki Nagri Mandi Gobingarh PB 147301
22.11.2017 NOC From ADC
970. LC000001531CH CH Rajesh Mahendru 84, Hardev Nagar Pkp Rd. Jalandhar PB
144602
22.11.2017 NOC From ADC
971. LC000001532CH CH Krishna Caveeshar 79, SEC-37 Noida UP 201303
22.11.2017 NOC From ADC
972. LC000001533CH CH Balkar Singh E-422 PH-6 Focal Point Ludhiana PB 141010
22.11.2017 NOC From ADC
973. LC000001534CH CH Rajindr Singh HNO-141, Datar Nagar PO Lathewali Jalandhar
PB-144007
22.11.20.17 NOC From ADC
974. LC000001535CH CH Rakesh Soni C-4 Jabahr Colony Civi line Mathura UP 281001
22.11.2017 NOC From ADC
975. LC000001633CH CH Nakul Jahari HNO-9 Top Floor West Patel Nagar New Delhi
110008
22.11.2017 NOC From ADC
976. LC000001634CH CH Danibi Gali Hno-1010/121 Madanpur Khadar, Near Fair Stn. Sarita Vihar New Delhi
110076
22.11.2017 NOC From ADC
977. LC000001635CH CH Vikash Gupta A 75 Hdfc Bank Lajpat Nagar New Delhi
110024
22.11.2017 NOC From ADC
978. LC00001636CH CH Seema Sobti 104 Aper Green Niwana Country SEC-50
Gurgaon HR 122018
22.11.2017 NOC From ADC
979. LC000001637CH CH Sabindra Maiandhar Chamakupuri 50-C Shanti Pur
Embassy Of Narway New Delhi 110021
22.11.2017 NOC From ADC
980. LC000001638CH CH Arun Soni Hotel Forence 2719 Bank Stn. Karol Bagh New
Delhi 110021
22.11.2017 NOC From ADC
981. LC000001639CH CH Malkiat Singh 671 SEC-5 R.K Purm New Delhi 110022
22.11.2017 NOC From ADC
982. LC000001640CH CH Atul Kumar Jain 250/3B Railwar Officer Enclave Panchwar Rd. New Delhi
110001
22.11.2017 NOC From ADC
983. LC000001641CH CH Sunil Kumar Flat No-2 C4-H Block Janakpuri New Delhi
110058
22.11.2017 NOC From ADC
984. LC000001643CH CH Rohit Kumar Pl-No-249 Ind. Area PH-1 Panchkula HR
134109
22.11.2017 NOC From ADC
985. LC000001644CH CH Preetam Parihast A-806 Amrapali Greens Vaibhar
Khand Indira Puram Ghaziabad UP 201014
22.11.2017 NOC From ADC
986. LC000001649DE Germany Ajay Sharma Hotel Sing Inspire 8707 10. D.B Gupta Rd.
Paharganj New Delhi 110055
22.11.2017 Valuation Purpose , End Use
987. LC000001661GB Great Britain Sukhwinder Kaur Eshery Near Jawhar Nagar Jalandhar City
22.11.2017 Valuation Purpose , End Use
988. LC000001670GB Great Britain Tejshree Savara 11 Padini Enclave Opp. Aurobido Marg
New Delhi 110016
22.11.2017 NOC From ADC
-53-
989. LC000001674GB Great Britain Bharat Chadha G 170 1st Floor Vikas Puri New Delhi 110018
22.11.2017 NOC From ADC
990. LC000001678GB Great Britain Anika Mehrotra Togota Enclave Servics India Pitampura New
Delhi 110034
22.11.2017 NOC From ADC
991. LC00001680GB Great Britain Rajnish Kaur B-66 Moti Nagar New Delhi 110015
22.11.2017 NOC From ADC
992. LC000001681GB Great Britain Jjfa Raza 7803/4 Chanligan Rd. DL-110006
22.11.2017 NOC From ADC
993. LC000001694FR France Nahush Agarwal 154, Ram Vihar Gate No-3 Adjacent Yes
Bank New Delhi 110092
22.11.2017 NOC From ADC
994. LC911005683US USA Mr. Anand Pal Chaushan 223 A Chakha Madir Darwaza Main
Puri Main Puri UP 205001
22.11.2017 NOC From ADC
995. LA109829177US USA Manish Mittal Wz 47 B Manohar Park Punjabi Bagh
New Delhi 110026
22.11.2017 NOc From ADC
996. LF120111670US USA Sukriti Kumari S. Bharati Marg A3 Sujan Singh New Deli
110003
22.11.2017 Valuation Purpose , End Use
997. CV053057259US USA Ravi Dubey People For Animals Faridabad H.No. 1262 SEC-55
Faridabad HR 121004
22.11.2017 Valuation Purpose , End Use
998. CA153889189DE Germany Vikas Chanana 4th Floor Kirti Nagar C 110 New Delhi 110015
22.11.2017 Valuation Purpose , End Use
999. CG012251955DE Germany Kshitiz Prasad T 24/8D Gulmohar Greens Opp Iaf Hindon Ghz UP 201007
22.11.2017 Valuation Purpose , End Use
1000. CP270582201AE Arab Emirates Ramesh Goyal B 1 SEC No. Noida UP 201301
22.11.2017 Valuation Purpose , End Use
1001. CE715513782CHCE715513782CH
CH Navneet Rastogi E 1/B-7 Alaknanda Shopping Complwx LG Floor New Delhi 110019
22.11.2017 Valuation Purpose , End Use
1002. CP270568315AE Arab Emirates Auto Pins India LTD 16 Nit Industrial Area Faridabad
121001
22.11.2017 Valuation Purpose
1003. CP270582215AE Arab Emirates Mr. Ramesh Goyal B 1 SEC No.6 Noida UP 201301
22.11.2017 Valuation Purpose
1004. CK064941063DE Germany Shivraj Singh 9 Rose Near Shiv Mandi Patiala 147001
22.11.2017 Valuation Purpose , End Use
1005. CK064941077DE Germany Prmjit Dullet 9 Rose Avenue Near Shiv Mandir 9 Patiala PB
147001
22.11.2017 Valuation Purpose , End Use
1006. CY021542700Us USA Sarthak Jain E 7 Talkotora Industrial Estate Prag Industries India PVT. LTD. Lucknow UP
226011
22.11.2017 Valuation Purpose , End Use
1007. CB142202545DE Germany Yogender Singh Bhati Modi Steel Colony C 18/7 Slkri Road
Modi Nagar UP 201204
23.11.2017 Valuation Purpose , End Use
1008. CB142202505DE Germany Vishal Kumar Soodpur Vasant Kunj A50 Road G.Floor New
Delhi 110070
23.11.2017 Valuation Purpose , End Use
1009. CB142202491DE Germany Vishal Kumar Massoddpur Vasant Kunj a50 Main Rd. G.Floor New Delhi 110070
23.11.2017 Valuation Purpose , End Use
1010. CP012271677ID ID Suhali Hasmi 2/317 B Biram Kahnd Gomit Nagar Lucknow
UP 226010
23.11.2017 Valuation Purpose , End Use
1011. LC000001846DE Germany Amit Pawa G-50E Jain Tower Janakpuri New Delhi 110058
23.11.2017 Valuation Purpose , End Use
-54-
1012. LC000001882AU Australis Elaha Dawadi C-60 4th Floor Jangpura New Delhi 110014
23.11.2017 Valuation Purpose , End Use
1013. LC000002018US USA Vivien Vasnl Nghaki H.No. 22 3rd Floor Satya Niketan South Moti Bagh New Delhi 110021
23.11.2017 Valuation Purpose , End Use
1014. LC000002029US USA Ved Parkash 1368/10 Phase 11 Mohali PB 160062
23.11.2017 NOC From ADC
1015. LC000002031CH CH Aija 2 Bhat J&K Bank LTD Corpoule Office Road Sri Nagar
J&K 190002
23.11.2017 NOC From ADC
1016. LC000002032CH CH Anuj Jain 3 Patpaganj Bapu Nature Cure Hospital 110091
23.11.2017 NOC From ADC
1017. LC000002033CH CH Mohinder Singh Thakur 12/1 Kalidas Road Dehradun UK
248001
23.11.2017 NOC From ADC
1018. LC000002036CH CH Parkash Veer Flat No. D-1/1015 Aravali Heights Dwarkadha
Dhawhera HR 123106
23.11.2017 NOC From ADC
1019. LC000002038CH CH Subodh Kumar 1102 Royal Garden Esate SEC 61 Noida UP
201301
23.11.2017 NOC Form ADC
1020. ES162704356KR Korea Anand Teshil Technology (P) LTS. 38-6 Hsidc Ind. Estate
SEC-31 Faridabad HR 121003
23.11.2017 Valuation Purpose
1021. EH001878792SG Singapore Hishant Ahi Shop No-145 Chaman Jewallay Pateal Chowk
Haldwani UK 263139
23.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1022. EZ043652277US USA Laxman Singh HNO-B-53 Gaman Sabha Colony Milothi
Extn New Delhi 110041
23.11.2017 NOC From WLRO
1023. EA272810555HK Hongkong Attn. Rebha Kumar Add-D 272 Tagore Garden Extn. G.Floor
New Delhi 110027
23.11.2017 Valuation Purpose & NOC From ADC
1024. EX200248813SG Singapore Rohit Ladha Flat No-136 Baloo Aprts. IP Extn. New Delhi
110092
23.11.2017 Valuation Purpose
1025. LC000002039CH CH Rajnish Kumar Chadddha 529K/142 Shyam Nagar
Khuram Nagar Lucknow UP 226022
24.11.2017 NOC From ADC
1026. LC000002040CH CH Kamlesh Kaul B 802 Bptp The Resort SEC 75 Faridabad HR
121001
24.11.2017 NOC From ADC
1027. LC000002041CH CH 2Ali CV 281 Gernan Clini Shahin Bagh Jamia Nagar New
Delhi 110025
24.11.2017 NOC From ADC
1028. LC000002043CH CH Mudisser Irfan Flat No. C 151 Tower 13 River Heighs Socity
Raj Nagar GHZ UP 201010
24.11.2017 NOC From ADC
1029. LC000002043CH CH Keshor Talwar 4/42 Mehar Bagh Satsangis Colony Agra
UP 282005
24.11.2017 NOC From ADC
1030. LC000002044CH CH Kuldeep Singh 64 Sant Chanan Singh Colony O/S Chatiwind
Gate Amritsar PB 143001
24.11.2017 NOC From ADC
1031. LC000002045CH CH Tahssin Ainbosi A 22 Gali No.8 Prtap Nagar Mayur Vihar PH
110091
24.11.2017 NOC From ADC
1032. LC000002046CH CH Gaurav Kaura 816 Krishi Aparts D Block Vikspuri New Delhi
110018
24.11.2017 NOC From ADC
-55-
1033. LC000002047CH CH Madhan Mohan Central Bank Of 6 LSC Savita Vihar 110092
24.11.2017 NOC From ADC
1034. LC000002048CH CH Anuj Bhutani 44 Hauz Khas G. Floor 110016
24.11.2017 NOC From ADC
1035. LC000002049CH CH Babbar Bahadur C 424 Defence Colony New Delhi 110024
24.11.2017 NOC From ADC
1036. LC000002050CH CH Suneet Jolly E 343C Greater Kailash Part 1 New Delhi
110048
24.11.2017 NOC From ADC
1037. LC0000002061CH CH NK Goel H.No.2171 SEC 5C Chandigarh 160047
24.11.2017 Valuation Purpose
1038. RR218055053TH Thailand Mr. Vikas H.NO. 312 D Block MDC SEC 4 Rail Vihar
Panchkula 134109
24.11.2017 Valuation Purpose , End Use
1039. RB380472591SG Singapore Kajal Chauhan Apl Walia ST. NO. 5 Miller Ganj Luxum
Nagar Kothi LDH PB
24.11.2017 Valuation Purpose , End Use
1040. RF491647433SG Singapore Milia Stonisc Kanla Rani Makan 169 Gali 3 Miller Ganj
Luxum Nagar LDH PB
24.11.2017 Valuation Purpose , End Use
1041. RB380111479SG Singapore Jatin Chadha 16A Sri Nagar Colony Bharat Nagar New
Delhi 110052
24.11.2017 NOCFrom WPC
1042. RR271926416TRRR271926376TR
Turkey Neha Srivastava Plot No. 3 Asec 126 HLC Hcnologies
Noida UP 201303
24.11.2017 Valuation Purpose , End Use
1043. CP917379233HK HongKong Vivek Shankar E-559, 2/F Greater Kailash New Delhi
110048
24.11.2017 Valuation Purpose , End Use
1044. CP325299399CN China Mohd. Yosuf Osaykhor Kargil J&K 194105
24.11.2017 Valuation Purpose , End Use
1045. CP270568315AE Arab Emirates Auto Pins India LTD 16 Nit Industrial Area Faridabad
121001
24.11.2017 Valuation Purpose
1046. CL639367260DE Germany Augustine Sebastian George Shakti Apa. Rzf 1 221 22 B DL-
110045
24.11.2017 Valuation Purpose
1047. CP051938675TH Thailand Dhiraj Verma 1176, Dr. Mukherjee Nagar DL-110009
24.11.2017 Valuation Purpose
1048. CF116396406AU Australis Gagandeep Kaur Gill Vill. Akhlaspur P.O Hardo Khanpur
Hoshiarpur PB
24.11.2017 Valuation Purpose
1049. CF116361971AU Australis Manjit Kair Vill. Daulatpur P.O Alawalpur House No-48
Jalandhar PB
24.11.2017 Valuation Purpose
1050. CP161144085KR Korea Hankook Textiles PVT. LTD F-19, Ind. Area Site-C, Upside
LTD. Gautam Budh Nagar UP
24.11.2017 Valuation Purpose
1051. CP182077236KR Korea Kim Jun Hee B-18, Nirvama Nirvana Country SEC 50
Gurgaon HR 122018
24.11.2017 Valuation Purpose
1052. CP16918295KR Korea Anil KC Block C 421 Sahastrdhar RD. Dehradun UK
248001
24.11.2017 Valuation Purpose
1053. CJ540990046US USA Balvinder Singh HNo-37, SEC-57 Mohali PB 160055
24.11.2017 Valuation Purpose
1054. CJ468733124US(Total 4 Parcels)
USA Ripped UP Nutrition 254 C Mansa Devi Complex SEC-4
Panchkula HR
24.11.2017 Valuation Purpose
1055. CP313356377CN China Dharanjay Vijan Rothman PVT. LTD. B-32 PH-1 Focal Point
Ludhiana PB 141010
24.11.2017 Valuation Purpose
1056. CP354968855CN China Poonam Ghalloi Technology Prem Nurrsary Gopal Nagar
24.11.2017 Valuation Purpose
-56-
Najafgrh New Delhi 1100431057. CP352750820CN China Reshamjit Singh Chhina Hno-
47, PH-1, Holy City Amritsar PB-143001
24.11.2017 Valuation Purpose
1058. CJ54694573US USA Ashutosh Kumar Singh Shreeram Agencies, Opp.
Railwy Malgo Malgodam Rd. Ghazipur UP 233001
24.11.2017 Valuation Purpose
1059. CX348634495Us USA Ashrh Thakur Guraba Coloy St No-8, Hno-886 Patiala PB
147001
24.11.2017 Valuation Purpose
1060. CJ468631482US USA Imran Alam St No-5, Block-5 Geeta Colony HNO-4, 2nd Floor
DL-36
24.11.2017 Valuation Purpose
1061. EX200145323SG Singapore Amanddep Arora 31 Partap Nagar Hari Nagar New Delhi
110064
24.11.2017 Valuation Purpose
1062. EX200269985SG Singapore Tarvinder Kaur 182 kalyan Vihar 2nd Floor DL-9
24.11.2017 Valuation Purpose
1063. CB009680314RU Russia Ashis Pal Tower Flat No-202 Godrej Frontier SEC-80
Gurgaon HR
25.11.2017 Valuation Purpose
1064. CB020060365RU Russia Amit Kumar Mothroya 153 Dehradun UK 248001
25.11.2017 Valuation Purpose
1065. CF116455223AU Australis Purnima Export 1/9 Maharani Bagh New Delhi 110065
25.11.2017 Valuation Purpose
1066. CD613437215DE Germany Shishir Jain Aprts. No-24 Block-C4C Janakpuri DL
25.11.2017 Valuation Purpose
1067. CP04408877SA South Africa Dargah Hazrat Abbas Rustam Nagar Lucknow UP 226003
25.11.2017 Valuation Purpose , End Use
1068. CP174500505KR Korea Kin Sarghwai E-1303 Victoria Mzk Azadpur New Delhi
110077
25.11.2017 Valuation Purpose , End Use
1069. CP015766425SA South Africa Fazal Hussain Vill. Harriya Post Bhai Dadan Distt-Deoria UP
25.11.2017 Valuation Purpose
1070. RF490613022SG Singapore Santosh Kumar 1/10385 West Garakh Park ST. No.3 Shahadra
New Delhi 110032
25.11.2017 NOC From WPC
1071. RB380762761SG Singapore Akanchha Sonkar As Retails Sai Vihar Church Lane Allenganj
Allahabad UP 211002
25.11.2017 Valuation Purpose , End Use
1072. RX594523245DE Germany Rajesh Kumar S/O Hardev Singh HNO-171 Kalanaur
124112
25.11.2017 NOC From ADC
1073. RR738185970SE Sweden Kunal Gupta E-15 Jaypee Greens Land-1 Greater Noida
UP 201306
25.11.2017 Valuation Purpose
1074. EH001863705SG Singapore Sanjeev Srivastava C-108 Pocket 2 Krndriya Vihar 2 SEC-
82 Noida UP 201304
25.11.2017 Valuation Purpose
1075. EX200155475SG Singapore Cnc Tech Service Gagan Chowk Back Side Sbi Bank
Rajpura Distt- Patiala PB 140401
27.11.2017 Valuation Purpose
1076. EA304350699CN China Sandeep Agarawal 104 SP-2 Gulmohan Enclave Rakesh Marg Nehru Nagar-3 UP
201001
25.11.2017 Valuation Purpose , End Use
1077. EA285771453HK HongKong Vivek Jadon Flat No-3162, SEC-C Pocket-3 Vasant Kunj
25.11.2017 Valuation Purpose
-57-
New Delhi 1100701078. EA276702123HK HongKong Hanuman Sachay Meena Flat
No-3162, SEC-C Pocket-3 Vasant Kunj New Delhi 110070
25.11.2017 Valuation Purpose
1079. EV882675026CN China Sandeep Vaish 1/21 Shantyi Niketan 3rd Floor New Delhi
110021
25.11. 2017 Valuation Purpose
1080. RX595308481DE Germany Naveen Bathda D-29 Model Town-2 New Delhi 110027
27.11.2017 NOC From ADC
1081. RD118743253SE Sweden Bharat S Rastogi RDC 185 Raj Nagar Ghaziabad UP 201001
27.11.2017 Valuation Purpose
1082. EH001921080SG Singapore Raghav Arora Flat No-304 GH-35 SEC-5 MDC Panchkula HR
134109
27.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1083. EG619577366JP Japan Labotib Distribatos Shop No-42 D Block Dda Market Prashat
Vihar Rohini New Delhi 110085
27.11.2017 Valuation Purpose
1084. EE166279946ILEE166279950IL
IL Kiran Bali Bright Stant-2 Clan PVT.LTD. Plot No-23, SEC-18
Gurgaon HR 122017
27.11.2017 Valuation Purpose
1085. EZ005298419SG Singapore Deepak Singh 25 Savita Vihar Kotli Baghichi Devri Rd. Agra
282001
27.11.2017 NOC From J/A
1086. EX200441493SG Singapore Azad Ali E-63 1st Floor Abul Fazal Enclave okhla New Delhi
110025
27.11.2017 NOC From ETA/WPC
1087. CO984204209RO RO Kirpal Singh Vill. Farha Kalan P.O Nari Jahansi UP 284306
27.11.2017 Valuation Purpose
1088. CP006358357PE PE Michaelangelo Francis Hno-266 A SEC-51-A Chandigarh PB-
160044
27.11.2017 Valuation Purpose
1089. CO986689417RO RO Sagar Gandhi B 60, 2nd Floor Lajpat Nagar New Delhi
110024
27.11.2017 Valuation Purpose
1090. CJ468755195US USA Nishant Kapur 10A Niwas Marg 10 Civil Lines DL-54
27.11.2017 Valuation Purpose
1091. CJ541063057US USA Mohita Nangia HNO-311, SEC-35A Chandigarh 160022
27.11.2017 Valuation Purpose
1092. CY021321694US USA Rahul Singh C/o Vinod Kumar Quarter No-455, SEC-7 Pushp
Vihar New Delhi 110017
27.11.2017 Valuation Purpose
1093. CY021431981US USA Prashant Gupta 149 Asian Games Vill. New Delhi 110049
27.11.2017 Valuation Purpose
1094. CY021432908US USA Sangeeta Sahgal MS 173 DDA Flats Sheikh Sarai PH-1 New
Delhi 110017
27.11.2017 Valuation Purpose
1095. CY021433885US USA Sangeeta Sahgal MS 173 DDA Flats Sheikh Sarai PH-1 New
Delhi 110017
27.11.2017 Valuation Purpose
1096. CY021570025USCY021569530US
USA Ravinder Singh Punihani San Dee Impex M 128 Greater Kailash Part-2 New Delhi
110048
27.11.2017 Valuation Purpose
1097. CY021580495US USA Dheeraj Sharma Unique Medicos, Shop No-129, Huda Market SEC-23 Gurgaon HR
122017
27.11.2017 Valuation Purpose
1098. CY021565586US USA Sukhmani Sachdev V-274 1st
Floor Rajouri Garden New Delhi 110027
27.11.2017 Valuation Purpose
-58-
1099. CD274496295JP Japan Iqbal Singh Thakul S/O SH. Devidass VPO Lower Panjawar
Ispur Distt-UNA HP 177208
27.11.2017 Valuation Purpose
1100. CK126222308GB Great Britain JP Hardware Mr. JP Singhal 5/469, Usha Bhawan Near Canara Bank Aligarh UP
202001
27.11.2017 Valuation Purpose
1101.H
CP044048863SA South Africa 390/395 Dargah Hazrat Abbas Rustam Nagar Lucknow UP
226003
27.11.2017 Valuation Purpose
1102. CJ468654599US USA Dr.Narnendra Yadav General Hospital Circular Rd. Rewari
HR 123401
27.11.2017 Valuation Purpose
1103. CB011595742RU Russia Belova Mikelaa Dev Sanskriti Vishwaidyalaya Gayatri Kunj
Shanti Kunj Haridwar UK 249411
27.11.2017 Valuation Purpose
1104. CL639306036DE Germany Rouble Kaur SEC-60 PH-3 B 2 Mohali 1015 Mohali PB 160055
27.11.2017 Valuation Purpose , End Use
1105. EA289720987HK HongKong Pirav Singh Jasvir Singh S/o M 45 Naween Shahdra Bld Shyan
lal Colony Gali No-3 Near Maheshar State DL-032
28.11.2017 Valuation Purpose
1106. RH025386038TR Turkey Tilak Raj Segwal Patel Rd. Shadipur G 13 Dtc Colony New
Delhi 110008
28.11.2017 Valuation Purpose , End Use
1107. RE156590005Us USA Anita Rani Hno-1546 U Type-3 SEC-3 Talwara TownshipDistt-
Hoshiarpur PB
28.11.2017 Valuation Purpose
1108. RH025345461TRRH025345475TR
TR Anirudh Jain D-23 Kamla Nagar Near Jain Mandir Agra
UP 282005
28.11.2017 Valuation Purpose
1109. RH668967843TR TR Bhushan Lal Hno-110 Chandra Kanta Vill. Palam City Rampur
Rd. UK 263139
28.11.2017 Valuation Purpose
1110. RQ130701870MY Malaysia Sahil Talwar Hno-354, SEC15 Panchkula HR 134113
28.11.2017 Valuation Purpose
1111. RH068899468TR Turkey Rajesh Gambhir 44/9 1st Floor Near Ram Lila Stage Shivpuri SEC-7 Gurgaon HR 122001
28.11.2017 Valuation Purpose
1112. RR737801539SE Sweden Maan Singh Do Dolut Singh VPO Bardwal Dhuri Distt-
Sangrur PB
28.11.2017 Valuation Purpose
1113. RQ130488695MY Malaysia Arjun Chauhan Ardma Bank SCO-76, SEC-19 Panchkula
HR 134109
28.11.2017 Valuation Purpose
1114. LC000002083DE Germany Yadvendar Singh HNo-51, 3rd
Floor Bharat Appt. Pocket-3 SEC16B Dwarka New Delhi
110078
28.11.2017 Valuation Purpose
1115. CJ540961518US USA Ajay Bhatia 35, East Canal RD. Dehradun UK 248001
28.11.2017 Valuation Purpose
1116. CJ541144056US USA Vinay Kumar G-194, SEC-44 Gautam Budh Nagar Noida UP
28.11.217 Valuation Purpose
1117. CP041392315TH Thailand P.S Daima & Sons RZ 156, Sayed Vill. New Delhi 110087
28.11.2017 Valuation Purpose , End Use
1118. CF423019292CH CH Amit Chaudhary 312 Awhadpuri 100FT Rd. Bodla
Agra UP 282010
29.11.2017 Valuation Purpose
1119. CL640999958DE Germany Jaswinder Singh Shoting Futuristic S.C.O. 22, S-1, 2nd
Floor, SEC-33-D Chandigarh 160022
29.11.2017 Valuation Purpose , End Use
-59-
1120. CA045524192RU Russia Shashank Peshawaria F1/545 Peshawarias, Opp. Radha
Swami Satsg Hall The Mall Amritsar PB 143001
29.11.2017 Valuation Purpose , End Use
1121. CY908890815DE Germany Tarun Bhaggava Bhikaji Cama Place 416 New Delhi 110066
29.11.2017 Valuation Purpose , End Use
1122. CD259208828JP Japan Mr. Vikil Maheshwari Sparsh PVT. LTD. 824 Part-B
Sahadurgarh HR 124507
29.11.2017 Valuation Purpose , End Use
1123. CP062068192SA South Africa Mohd Aadil 28/39-B Gali No-16 Vishaas Ngr Shahdara New
Delhi 110032
29.11.2017 Valuation Purpose , End Use
1124. CQ025257206SG Singapore Suneel Kumar 2.1, Plot No-19 No-19 F/F, Primerose Floor Vatika India Next SEC-83
Gurgaon HR 122004
29.11.2017 Valuation Purpose , End Use
1125. CQ025257872SG Singapore Tanmay Bunkar Unit-04 2nd
Floor Synergy Building iit Delhi Hauz Khas South Delhi New
Delhi 110016
29.11.2017 Valuation Purpose , End Use
1126. CH029099457US USA Chamundeshwari Medisal 26E, 2nd Floor White House Business
Tower Khizrabad New Delhi 110025
29.11.2017 Valuation Purpose , End Use
1127. CJ161081249US USA Ganesh Kumar M S Medicals PVT. LTD. N-1 Lower Ground Satyawati Colony Ashoka Vihar
PH-3 New Delhi 110052
29.11.2017 Valuation Purpose , End Use
1128. CF423019292CH CH Amit Chaudhary 312 Awhadpuri 100FT RD. Bodla
Agra UP 282010
29.11.2017 Valuation Purpose
1129. EG624907652KR Korea Vivenval Ghaki HNO-22, 3rd
Floor Sutya Niketan Moti Bagh New Delhi 110021
29.11.2017 Valuation Purpose
1130. EM807976945SG Singapore Vinagak Tanddon Nirala Naagar Lucknow UP 226020
29.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1131. ES183463236HK Hongkong Skm. International PVT. LTD. Plot No-Atk HNO-175/1 Pale No-49 Vill. Shikarpur New
Delhi 110043
29.11.2017 Valuation Purpose
1132. EE184193447ID ID Mr. Termandex Pdicam Tbacco India PVT. LTD. 902/903
Rajinder Place Padma Tower No-1
29.11.2017 NOC From ADC
1133. LC000002173CH CH Dr. Karan Sint Verma 92 Krishna Gali Old Gupta Colony
DL-9
29.11.2017 NOC From ADC
1134. LC000002175CH CH VIkas Sharma 21 Farmar Aprts. SEC-13 Rohini New Delhi
110085
29.11.2017 NOC From ADC
1135. LC000002176CH CH Alankar Singh B-55 DDA Flats Kalya Aprts. Kalyan New Delhi
110009
29.11.2017 NOC From ADC
1136. LC000002177CH CH Govrav Sakhrani C-1/37 Rohini SEC-11 New Delhi 110085
29.11,2017 NOC From ADC
1137. LC000002178CH CH Rajesh Chandha 59 B Deep Enclave Pocket-D PH-3 Asok
Vihar New Delhi 110052
29.11.2017 NOC From ADC
1138. RS935900344NL(Total 4 Parcels)
Netheriand Siddarth Jain A1/168 Safdarjung Enclave G-Floor
New Delhi 110029
29.11.2017 Valuation Purpose , End Use
-60-
1139. RS968785187NL Netheriand Vikas 359 Shastri Nagar Amritsar PB 143001
29.11.2017 Valuation Purpose , End Use
1140. RQ132885028MY Malaysia Mahinder Kaur Shop No-13 BS Block DDA Market Ram
Mandir Shalimar Bagh New Delhi 110088
29.11.2017 Valuation Purpose , End Use
1141. RS935922424NL Netheriand Vvikas 36/13 SF Ashok Nagar Op. Sanatan Dharam Mandir
New Delhi 110018
29.11.2017 Valuation Purpose , End Use
1142. RS989829127NL Netheriand Abhinav Mahajan Opp. Lic Off G.T. RD. Gudaspur PB 143521
29.11.2017 Valuation Purpose
1143. RS935915644NL Netheriand Vishwas Bhareja B-13 Tagore RD. Adarsh Nagar New Delhi
110033
29.11.2017 Valuation Purpose
1144.`
RU130064546NL Netheriand Shitz Saluja E-600, 3r Floor Malik Ram Tandon Rd. 80 Futa
RD. New Delhi 110033
29.11.2017 Valuation Purpose
1145. RS935882849NL Netheriand Vikas 359 Shastri Nagar Amritsar PB 143001
29.11.2017 Valuation Purpose
1146. RS935915635NL Netheriand Sntosh Hanuman Chowk Babu Ganj Dehradun UK 248001
29.11.2017 Valuation Purpose
1147. RE243485514SE Sweden Nitin Lothra C-21/1 2nd Floor Guru Ram Dass Nagar Laxmi
Nagar New Delhi 110092
29.11.2017 Valuation Purpose
1148. RT410412381HK HongKong Tabish Rehmani HNo-107 Lane-E Medina Enclave, Rawal
PuRA j&k 190005
29.11.2017 Valuation Purpose
1149. RT383277415HK Hongkong Rahul Chetal Ward. No-6 Balachaur Shaid Bayat Singh
Ngr. PB 144521
29.11.2017 Valuation Purpose
1150. EH001955653SG Singapore Saurav Sehgal Flat No-14 Sudarshan Aprts. Bhupatwala
Near Nishkam Seva Trast Haridwar 249410
30.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1151. EH001960667SG Singapore Abhishek Mon Agro Mall Near MDU Gate No-2 Rohtak
124001
30.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1152. EH001958062SG Singapore Saudagar International 611 Janpratinidhi Aprts. SEC-28 Near Gole Course RD. HR
122002
30.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1153. ET100671410AU Australia Gaurav K. 92 2nd Floor Janak Puri Hari Nagar New Delhi
110064
30.11.2017 Valuation Purpose
1154. ET100618175AU Australia Harjeet Kaur J-8/76 1st Floor Rajuori Garden New Delhi
110027
30.11.2017 Valuation Purpose
1155. ET100631795AU Australia Bhavneet Singh J-159 Rajouri Garden New Delhi 110027
30.11.2017 Valuation Purpose
1156. ET100607049AU Australia Shailendra Singh Er 10 Inderpuri New Delhi 110012
30.11.2017 Valuation Purpose
1157. ET100636611AU Australia Veena Gujral V- 259 2nd Floor Rajouri Garden New Delhi
110027
30.11.2017 Valuation Purpose
1158. EH001960931SG Singapore M/s Singh Sons Near Geeta Bhawan Main Market Paonta
Sahib HP 173025
30.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
-61-
1159. ET100653376AU Australia Kanwalp Preet Singh Type Villa Shop No-6 and 7 DDA Market
SEC-10 Opp. Dwarka New Delhi 110075
30.11.2017 Valuation Purpose
1160. EX020163572SG Singapore Vinod Kumar T-265 A/39 Chirag Delhi Near Nalviya Nagar Market New Delhi
110075
30.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1161. RJ661433409GB Great Britain Gopi Krishna 8A Gaur Enclave Sultanpur D. Lucknow UP
226002
30.11.2017 Valuation Purpose
1162. RH065919910TR Turkey Dishant Rajput SEC-10, Plot No-39 Flat No-102 pocific Aprts. New Delhi 110075
30.11.2017 Valuation Purpose
1163. RH025416049TR Turkey Amit Chopra B-142 Lajpat Nagar 1 G-Floor New Delhi
110024
30.11.2017 Valuation Purpose
1164. RX195282528CH CH Rajkishore Dobriyal Saipririt D-16 SEC-10 Noida UP 201301
30.11.2017 Valuation Purpose
1165. RX194313453CH CH Mohd. Arif Arsh Infreustrure Shohe No-3 1st Floor Market
Gautam Budh Nagar, Noida UP 201306
30.11.2017 Valuation Purpose
1166. RZ059432624GB Great Britain Resolution 58/A-1 G-Floor Kalu Sarai New Delhi 110016
30.11.2017 Valuation Purpose , End Use
1167. RX195281598CH CH Rajesh Kumar Shri Ram Cotele Feed Hathwala Sanaekha HR
132101
30.11.2017 Valuation Purpose , End Use
1168. RB387782686SG Singapore Jra Sharma 316 6th Floor Atulya Aprts. Dwarka SEC-18 B New
Delhi 110075
30.11.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1169. CH028892585US USA Mr. Singh HNO-8910, ST No-2 Multani Dharda Paharganj Near Bhanar Sweet Shop New Delhi
110055
30.11.2017 Valuation Purpose
1170. CW821314987US USA Manjeet Kaur 1775, SEC-32 A Chandigarh RD. Ludhiana PB
141010
30.11.2017 Valuation Purpose , End Use
1171. CJ540989944US USA Balvinder Singh HNO-37, SEC-57 Mohali PB 160055
30.11.2017 Valuation Purpose
1172. CE000311541US USA Javi Systems India PVT. LTD. 818 Spaze Tech Park Tower B4
8th Floor Sohna RD. SEC-49 Gurgaon HR 122018
30.11.2017 Valuation Purpose , End Use
1173. CJ540990117US USA Balvinder Singh HNO-37, SEC-57 Mohali PB 160055
30.11.2017 Valuation Purpose
1174. CH028980603US USA Dr. Talib Khan Assist Prof. Dep. Anesthesiolggy Sher-I Khashmir Ins. Of Medical
Science Skims Soura Sri Nagar J&K
30.11.2017 Valuation Purpose , End Use
1175. CH028791176Us USA M/s Trustt Care Interprises # 77, 1st Floor Dyal Nagar Near Horel
Regent Park Jalandhar PB 144002
30.11.2017 Valuation Purpose , End Use
1176. CX345713027US USA Kishori Devi Parashar Bhavan Ramnath Deoria 274001
30.11.2017 Valuation Purpose
1177. CP523855488US USA Ridhima F-7B, 3rd Floor Moti Nagar New Delhi 110015
30.11.2017 Valuation Purpose , End Use
1178. EF726241498IE IE Bivyanshu Bhayana 8 3rd Floor MK Diary Phase 2 Uttam New
01.12.2017 Valuation Purpose
-62-
Delhi 1100591179. EA122453969NL Netheriand Pushpinder Pal Singh Brar J
1106 Tower Pan Easis SEC 7 Noida UP 201301
01.12.2017 NOC From FSSAI
1180. EA122081349NL Netheriand Diwakar Upadhyay Subhash Chadr Upudhy Kashnagar UP
274304
01.12.2017 NOC From FSSAI
1181. EA122448589NL Netheriand Sunil Shokeen H.No. 1043 VPO Dichaon Kalan Najafgarh Near Shiv Mandir New Delhi 110043
01.12.2017 NOC From FSSAI
1182. EA122322535NL Netheriand Monica 2564 H 1st Floor SEC-49 Sainik Colony Faridabad HR
121001
01.12.2017 NOC From FSSAI
1183. EA122081281NL Netheriand Sachin Gory MB 62A ST.No.3 Shakarpur Delhi 110092
01.12.2017 NOC From FSSAI
1184. CG012372517DE Germany Sahil Jain 134 Colony, Veer Nagar Near Rana Pratap Bagh
New Delhi 110007
01.12.2017 NOC From FSSAI
1185. CP270588252AE Arab Emirates Navdeep SEC-20 Huda Distt-Sirsa HR
01.12.2017 NOC From FSSAI
1186. CP270591234AE Arab Emirates Mr. Ramesh Goyal B-1, SEC-6 Noida UP 201301
01.12.2017 Valuation Purpose
1187. CL640892815DE Germany M/s Shooting Futuristic C/o Jaswinder Singh S.C. O-22, S-1, 2nd Floor, Sec-33-D Chandigarh
160022
01.12.2017 Valuation Purpose , End Use
1188. CG012412715DECG012413565DE
Germany Prakash Badhani HNO-541 Gali No-10 Shaheed Bhagat Singh Colony Karawal Nagar DL-
110094
01.12.2017 NOC From FSSAI
1189. CP270591225AE Arab Emirates Mr. Ramesh Goyal B-1, SEC-6 Noida UP 201301
01.12.2017 Valuation Purpose
1190. CG012396840DE Germany Abhishek Meena Qtr No-1 Type 5 Delhi Police Flats Nanglizalib
Vill. Janakpuri New Delhi 110058
01.12.2017 NOC From FSSAI
1191. CG012375796DE Germany Hardik Jhanb HNO-1260, SEC-14 Faridabad HR 121007
01.12.2017 NOC From FSSAI
1192. CC062493067IL IL Yograj S/O Bala Ram King Falafet VPO Kasol Distt-Kullu
HP
01.12.2017 NOC From FSSAI
1193. CG012395946DE Germany Manpreet Trehan # 17, Block-C2 Jamuna Aprts. Kharar PB
140301
01.12.2017 NOC From FSSAI
1194. CP043387091TR Turkey Pooja Hada 30, Nandika Forms Rajakri Rd. New Delhi 110037
01.12.2017 Valuation Purpose
1195. CG012372874DE Germany Vivek Malik Vee Automatics, Near Invitation Garden Sainik Colony, Hisar Rd. Rohtak HR
124001
01.12.2017 NOC From FSSAI
1196. CG012374800DE Germany Aditya Bhatia F-37 D, Radhey Mohan Drive Bandh Rd.
Chattarpur Gadaipur DL-30
01.12.2017 NOC From FSSAI
1197. CG012431083DE Germany Prakash Badhani HNO-541 Gali No-10 Shaheed Bhagat Singh Colony Karawal Nagar DL-
110094
01.12.2017 NOC From FSSAI
1198. CG012314939DE Germany Kunal Juneja B-194, 2nd Floor, Lok Vihar Pitampura Delhi
110034
01.12.2017 NOC From FSSAI
1199. CG012371794DE Germany Ashok Kumar 67 Zamrudpur Greater Kailash Part-1 New
Delhi 110048
01.12.2017 NOC From FSSAI
1200. CG012416513DE Germany Ved Prakash Yadav Vbe Services Rad Matadin Yadav
01.12.2017 NOC From FSSAI
-63-
Building Kapashera Main RD. Near Post Office New Delhi
1100371201. CJ160760488US USA Harkirat Singh Sahota
Dharamsala Animal Rescue Tika Gamru Khajanchi, Mohalla
Dharamsala 176215
01.12.2017 Valuation Purpose
1202. CV001441582ES ES MOhd Ajher Urbi Car Cair Accessones Near Alam Car Hospital Anup Shahar RD Purani chunsi amu Aligarh
01.12.2017 Valuation Purpose
1203. CV070328169KZ KZ Saender Singh 3rd Floor 76-77 PKT SEC 24 DL 85
01.12.2017 Valuation Purpose
1204. LB777536284GB Great Britain Raveesh Bhatia D 71 2nd Floor Gulmohar Park New Delhi
110049
01.12.2017 Valuation Purpose
1205. LB040215755GB Great Britain Kavita Sharma J 074 Park Place DLF Phase V SEC 54 Golf
Course RD Gurgaon 122011
01.12.2017 Valuation Purpose
1206. CP050348796IT IT Abhirashi Impex 641 SEC 15 Faridabad India
04.12.2017 Valuation Purpose
1207. CG012436835DE Germany Mandeep Singh New Gobind Nagar Batala Rd Near Vishla Mega mart Gurdaspur 143521
04.12.2017 NOC From FSSAI
1208. CG012435305DE Germany Aman Lamba E 5 2nd Floor Radhey Puri Krishna Nagar DL-
110051
04.12.2017 NOC From FSSAI
1209. CL639309443DE Germany Vishal Aggarwal Globus Exim PVT. LTD. MB 141 Upper 1ST
Floor Master Block Near Madhuban Park Shakarpur
110092
04.12.2017 Valuation Purpose , End Use
1210. CG012441098DE Germany Rajesh Kumar S/O Hardev Singh H.NO. 171 Kalanaur
Rohtak 124112
04.12.2017 NOC From FSSAI
1211. CP270586469AE Arab Emirates Mr. Ramesh Goyal B 1 Sec No. Noida UP 201301
04.12.2017 Valuation Purpose , End Use
1212.
CC256283515JP Japan Mr. Takuya Fujit Denso Haryana PVT. LTD. Plot No.3 SEC 3 IMT Manesar Gurgaon
HR 122050
04.12.2017 Valuation Purpose , End Use
1213. CG012440217DE Germany Rajesh Kumar S/O Hardev Singh H.NO. 171 Kalanaur
Rohtak 124112
04.12.2017 NOC From FSSAI
1214.C
CP313585233CN China Hishant Ahi Shop No. 145 Chaman Jewellers Patel Chowk Haldwani Uttarakhand 263139
04.12.2017 Valuation Purpose , End Use
1215. CJ541240865US USA Foundation Vishvas 16 Charing Cross Dagshai Solav HP
173209
04.12.2017 Valuation Purpose , End Use
1216. CP330680163VNCP330680150VN
VN Marketing Organisation For Rural Artisans 86/a 2nd Floor
Udyog Vihar Phase 1
04.12.2017 Valuation Purpose , End Use
1217. CG012519040DE Germany Nitin Kumar G 1/162A Uttam Nagar Hostal Rd Metro Pillar No.673 Near Goodwill Public
Delhi 110059
04.12.2017 NOC From FSSAI
1218. CG012439284DE Germany Abhay Gupta Jail Toad Civil Lane Gurdaspur 143521
04.12.2017 NOC From FSSAI
1219. CP068065530SA South Africa Abdul Hameed H.NO. 58 Badanpur PO Ahiyabad Movadabad UP 244401
04.12.2017 Valuation Purpose , End Use
1220. CP270595094AE Arab Emirates Azam Ali 27/439 Block 27 Triok Puri Near Bus Stand New
04.12.2017 NOc From FSSAI
-64-
Delhi 1100911221. CG012340868DE Germany Vipin Mehta 24/54 Pipal Wali
Gali Bhiwani 12702104.12.2017 NOC From FSSAI
1222. CG12441787DE Germany Parag Arora A 2/101 Printer Aparts SEC 13 Rohini New
Delhi 110085
04.12.2017 NOC From FSSAI
1223. CF116635914AU Australis Rev Lilly Samantaroy 26 RB Prakash Chand Rd Amritsar PB
143001
04.12.2017 NOC From FSSAI
1224. CE715565127CH CH Gem International 100-D Hsidc Industrial Estate SEC-31
Faridabad 121003
04.12.2017 Valuation Purpose , End Use
1225.\
LC000002359DE Germany Amit Pawa E 16/148 SEC-8 Rhoini New Delhi 110085
04.12.2017 Valuation Purpose
1226. LC686097376US USA Prince Thakur 714 Block 10 Kailash Dham SEC-50 Noida
UP
04.12.2017 Valuation Purpose
1227. UH00875742US USA B.R.S Compus H SCF Nagar Ludhiana PB
04.12.2017 Valuation Purpose
1228. UA649172926US USA Prerana Gupta E-304 Faculty Block TMU Campue Parkbara NH-24 Moradabad HR 244001
04.12.2017 Valuation Purpose
1229. LC18707924US USA Dr. Siddharth Singh 3/33, Vishu Puri Kanpur UP
04.11.2017 Valuation Purpose
1230.\
CC067765898NL Netheriand Tshank Gupta 501-502 5th floor Tower A1, Lower SEC-142,
Noida UP 201301
04.11.2017 Valuation Purpose
1231.\
EX200404941SG Singapore Vineet Mahjan DLF New Town Hieghrs Tower SEC-90
Gurgaon HR 122505
05.11.2017 Valuation Purpose
1232. CP982001115US USA Vicky Gupta 189 Malchand Colony New Delhi 110033
05.11.2017 Valuation Purpose
1233. ES212302012KR Korea Ortech Health Care PVT. LTD. Plot No-416, Gali No-D23
Chhattarpur New Delhi 110074
05.11.2017 Valuation Purpose
1234. EE423965782AE Arab Emirates Balbir Singh VPO Takhtapura Moga PB 142055
05.12.2017 NOC From FSSAI
1235. EA1225511145NL Nethriand Sahil Singh 423 SEC-20/A Chandigarh 160020
05.12.2017 NOC From FSSAI
1236. RF495303946SG Singapore Rohit Gupta MB 83 Shakarpur MKT. DL-92
05.12.2017 Valuation Purpose
1237. LC000002419CH CH Hari Sharma B.A 1 ST Orchid Island SEC-51 Gurugram HR
Jasola New Delhi 110005
05.12.2017 NOC From ADC
1238. LC000002420CH CH Ravinder Mohan 551 ST Orchid Island SEC-51 Gurugram HR
122018
05.12.2017 NOC From ADC
1239. LC000001421CH CH Kulbhushan Suri 100 S SEC-8 Jasola New Delhi 110025
05.12.2017 NOC From ADC
1240. LC000002422CH CH Hemant Kumar 10706 Jhamdewala Rd. Nabi Karim
New Delhi 110055
05.12.2017 NOC From ADC
1241.B
LC000002423CH CH Vinod Pruthi A-5/201 Nirmal Chhayaa V.I.P RD. Zirakpur PB
140603
05.12.2017 NOC From ADC
1242. LC000002426AT AT Mithan Chatterjee HNO-C-1114, Flat No-13 panchsheel
Vihar New Delhi 110017
05.12.2017 Valuation Purpose , End Use
1243. RT374518780HK HongKong Shivam Kwatra 36/5 West Patel Nagar 2nd Floor New Delhi
110008
05.12.2017 Valuation Purpose
1244. UE141306138US USA Akash Vats L 402 Cofnos Golden Heights Crossing GHZ
UP 201010
05.12.2017 Valuation Purpose
-65-
1245. CP056794292TH Thailand Vikas Mittal Vasudha Enclave Pitampur New Delhi 110034
05.12.2017 Valuation Purpose
1246. CP370191251AE Arab Emirates Pawan Kumar Basti Jode Wal Balsingh Nagar Gali 6 Lovely
Karana Store Ludhiana PB H.No. 1041
05.12.2017 Valuation Purpose , End Use
1247. CP052006936TH Thailand Jadhna Panejar D-60 Greenwood City SEC-46
Gurgaon HR 122003
05.12.2017 NOC From P&Q
1248. CH029025692US USA Gems-Store HNO-40, Maharana Pitap Colony Bhiwani HR
127021
05.12.2017 Valuation Purpose
1249. CJ540963845US USA Taj Gupta D-295, DL-5 05.12.2017 Valuation Purpose
1250. CJ541120766US USA Shubham Puri A-18, 2nd Floor Mannat Hiuse, Pandav Nagar
New Deli 110092
05.12.2017 Valuation Purpose
1251. CX220409801US USA Kanta Devi New Rahtak Rd. Karol Bagh 21 Khanna Bagh Gaushala Marg New Delhi
110005
05.12.2017 Valuation Purpose
1252. CG012515754DE Germany Ankur Dahiya 561 Manddauri Sonipat HR 131103
05.12.2017 NOC From FSSAI
1253. CG012314474DE Germany Muskan Dvei Near Mandir Kapil Muni Ward 10 Kalayat
136117
05.12.2017 NOC From FSSAI
1254. CG012338060DE Germany Mohit Narad # 250 Vill. Khudda Lahora Near BI Atm
Chandigarh 160014
05.12.2017 NOC From FSSAI
1255. CL639368340DE Germany Jerry James JB 24 E Lig Flats 2nd Floor Mayapuri Hari Nagar Near Swarg Ashram Mandir
Gtbit College New Delhi 110064
05.12.2017 Valuation Purpose
1256. CG011869469DE Germany Vaibhav Jha D-177 Eldeco Town LIM RD. Lucknow UP
226013
05.12.2017 NOC From FSSAI
1257. CG0124394125DE Germany Kartik Verma 364, Awas Vikas Colony, Kunraghat Near
Hanuman Mandir, Deoria RD. Gorakhpur UP 273008
05.12.2017 NOC From FSSAI
1258. CG012440163DE Germany Dmitry Pakhtanov Plot G 6&7 Block 50-E Nayaya Marg
Chanakyapuri Russian Embassy New Delhi 110021
05.12.2017 NOC From FSSAI
1259. CG012441005DE Germany Vikram Negi D-100 Pratap Vihar Khoda Colony Ghaziabad
201309
05.12.2017 NOC From FSSAI
1260. EA170939883CN China Rajoni Advanced Laster Systems LTD 36B SEC 5 Mujessar Mooh Farida HR
121006
06.12.2017 Valuation Purpose
1261. EA122441308NL Nethriand Abhishek Chaoudhary CI 705 ACE Platinum Zeta 1 Greaer
Noida UP 201201
06.12.2017 Valuation Purpose
1262. EA168127285CN China Vaibhav Jain C3/17 Ranap Vatabh Baghznd Floor DL
06.12.201 Valuation Purpose , End Use
1263. EG624950267KR Korea Vivin Vanlal Hgnaki Hno-22, 3rd Floor stya niketan South
Moti Bagh New Delhi 110021
06.12.2017 Valuation Purpose , End Use
1264. EB121230815US USA Tarun Gupta Brainpulse Technologies P. LTD. C-102
Noida UP 201301
06.12.2017 NOC From ADC
1265. EN002689150JPEN003879212JP
Japan Kailesh Verma Flat No-143. 4th
Floor Plot No-25 Dwarka New 06.12.2017 Valuation Purpose
-66-
Delhi 1100781266. EM508889714KR Korea Mr. Pradeep Singh Dhillom
Interntional Flectro Medical 217 Ansari Rd. Dariya GAnj New
Delhi 110002
06.12.2017 Valuation Purpose , End Use
1267. EA323063435CN China Shiv Pal Singh RZ-7 C-Block Old Roshan Pura Fistt Ignon
New Delhi 110043
06.12.2017 Valuation Purpose , End Use
1268. UA649957218US USA Prabhkaran Singh B 51 Subhara Colony Sarai Rohilla New Delhi
110035
06.12.2017 NOC From ADC
1269. US649957005US USA Prabhkarsh Sngh B 51 Subhadra Colony Sarai Rohilla New Delhi
110035
06.12.2017 NOC From ADC
1270. UM417024007US USA Prabhash Bhatngr B 91/2 East Of Kailash New Delhi 110065
06.12.2017 NOC From ADC
1271. LC000002511CH CH AK Singh D-3/E 51/71 Nand Nagri New Delhi 110093
06.12.2017 NOC From ADC
1272. LC0000021512CH CH Amit Kumar F-648 Palam Extn.-7 Dwarka New Delhi
110075
06.12.2017 NOC From ADC
1273. LC000002513CH CH Dawood Ahmad Hno-247 ST Gandara Kaiserganj UP 271903
06.12.2017 NOC From ADC
1274. LC000002514CN CH Vijay Gaind 33 Block B-2 Svitry Enclave Vip Rd. Zirakpur
PB 140603
06.12.2017 NOC From ADC
1275. LC000002515CH CH Shams Pavez F-4 Okhla Ind. Area PH-1 New Delhi 110020
06.12.2017 NOC From ADC
1276. LC000002516CH CH Sameer Bhat K-94 Hauz Khas Enclave New Delhi 110016
06.12.2017 NOC From ADC
1277. LC000002517CH CH Ranjeet Mann Sutlej Gramin Bank A-4 Civil Lines Bathinda
PB 151001
06.12.2017 NOC From ADC
1278. LC000002518GBLC000002520GB
Great Britain Mr. R.K Tomar 137 B 1 Gautam Nagar Gulmohar Parkn
Rd. New Delhi 110049
06.12.2017 Valuation Purpose
1279. LC000002519GB Great Britain Mr.Anil Tomar A 105 Freedon Enclave Gate No-2 New Delhi
110068
06.12.2017 Valuation Purpose
1280. LC000002533CH CH Rajiv Chaoudhary F-Block-50 Naraina Vihar DL
06.12.2017 NOC From ADC
1281. LC000002434CH CH Professor Rajnder Dengle 22, Dak Shina Pura, Jawahalal
Nehru Universit Campus New Delhi 110067
06.12.2017 NOC From ADC
1282. RH071914165TR Turkey Shahik Nihal Near Radapona lay Ground Khangen Sai Nagar
J&K 190003
06.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1283. RH071591632TR Turkey Aman Kumar Singh H.No.50 Ganga Colony Bagh Part
Meerut 250002
06.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1284. RH071911844TR Turkey Vishal Grovr 4/234 Vinod Khand Gomti Nagar Luckow
UP 226010
06.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1285. RH071912796TR Turkey Dilpreet singh Bhatia Chicken Centre Shop No. 75 Warkshop RD Yamuna Nagar HR 135001
06.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016
-67-
issued by DGFT1286. RH071829555TR Turkey Ashneer Kaur Gtt 9/114
Paschim Vihar New Delhi 110087
06.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1287. RH072011904TR Tutkey Syed Shoraf Dodhpur Ahamd Nagar Aligrh UP 202002
06.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1288. RH071901705TR Turkey Gurpreet Sachdeva GH 13/519 Paschim Vihar New Delhi
110087
06.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1289. RH071765727TR Turkey Tapan Mahendr H.No. 5 Gupta Colony Ner Spanish Court Near
Spanish Court Palam Vihar Gurgaon HR 122017
06.12.201 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1290. RH025420255TR Turkey Akhil Kumar singh D-002 Vivek Vihar SEC-82 Noida UP
201304
06.12.2017 NOC From ETA/WPC
1291. CG12441141DE Germany Dmitry Pakhtanov Plot G 6&7 Block 50-E Nayaya Marg
Chanakyapuri Russian Embassy New Delhi 110021
06.12.2017 NOC From FSSAI
1292. CR92011114SG Singapore Mukesh Sharma 14 School Lane Barakhamba ve Connaught
Place New Delhi
06.12.2017 Valuation Purpose
1293. CP041797023TR Turkey Arslam rrejepam Extn. 2/9 2nd
Floor Nehru Place Rd. Near Kalkaji Police New Delhi
110019
06.12.2017 Valuation Purpose
1294. CY13866022DE Germany Srah Garments P.Ltd. C-166, Hosiery Complex, PH-2, Noida
UP 201305
06.12.2017 Valuation Purpose
1295. CJ161132586US USA Sanjay Dhar the Commndant 32nd Bn, ITB Police Maharajpur P.O. Sarsaul Distt-Kanpur UP
209402
06.12.2017 Valuation Purpose
1296. CJ468953726US USA Masrat Bashir National Inst Of Tech Srinagar Nit Sri Nagar
Hazratbal Mech Eng Department Sri Nagar J&K
190006
06.12.2017 Valuation Purpose
1297. CH029433232US USA Anuj Goel Public Hospital Tandr Urmar Distt-Hoshiarpur
PB
06.12.2017 Valuation Purpose
1298. CJ541193834US USA Sanchit Gupta B-447 New Friends Colony New Delhi
110025
06.12.2017 Valuation Purpose , End Use
1299. CJ469012551US(Total 4 Parcels)
USA Rahul Kumar 2183/15 Shora Kothi Ghanta Ghar Subzi Mandi
DL-7
06.12.2017 NOC From FSSAI
1300. CJ468900153US USA Abdul Quayoom Meraas 104/10 MG Rd. Sultanpur Merauli New
Delhi 110030
06.12.2017 Valuation Purpose
1301. CJ541167777US USA Praveen Kumar Chopra C 314 Defence Colony DL 110024
06.12.2017 Valuation Purpose
1302. CJ468907443US USA Rahul Kumar 2183/15 Shora kothi Ghanta Ghar Suzi Mandi
06.12.2017 NOC From FSSAI
-68-
DL-71303. CJ540894416US USA Pankaj Kumar Monika Hospital
wali Gali Gurgaon HR 12200106.12.2017 Valuation Purpose
1304. CJ161159164US USA Sunil Trehun A-8/8 DLF City PH-1 Gurgaon HR 122002
06.12.2017 Valuation Purpose
1305. CY669545159DECY669545145DE
Germany Nitin Suri No-304, A18 3rd
Floor Ram Hose Con. Place New Delhi 110001
07.12.2017 Valuation Purpose , End Use
1306. CH029433918US USA Ram Bhagat Yadav HNO-19, SEC-15 Part-1 Gurugram HR
122001
07.12.2017 Valuation Purpose
1307. CH029182260US USA Feerry Nick 8D/IE Gandhi Hauz Rani Malviya Nagar New Delhi
110017
07.12.2017 Valuation Purpose
1308. EE071690825PH PH Moksh Taneja C 139 anad Vihar East Delhi 110092
07.12.2017 Valuation Purpose
1309. EH001901227SG Singapore Gursimrat Singh 89 Guru Ramdass Anenue Ajnala RD
Amritsar PB 143001
07.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1310. EE761575325TW(Total 8 Parcels)
Taiwan Matta Sports 950 Gurudwara Market Rani Bagh New Delhi
110034
07.12.2017 Valuation Purpose , End Use
1311. RH072070422TR Turkey Anuj Dhingna Flat D-2-104 Gold Craft Apt Plot No 4 SEC 11 Dwarka New Delhi 110075
07.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1312. RF495863747SG Singapore Sandeep Agarwal 104-SP-2 Gulmohar enclave Rakesh Marg
Ghaziabad 201001
07.12.2017 Valuation Purpose
1313. RG981095884BE BE Prabha Jain 151 Pocket B Jirani Suleman Nagar New Delhi
110086
07.12.2017 Valuation Purpose
1314. LB207228447GB Great Britain Sacheerone PVT. LTD. F 84 4/2/ Okhla Industil Area Phad 1
New Delhi 110020
07.12.2017 Valuation Purpose , End Use
1315. LB291503558GB Great Britain Gurmit Singh Butalia 85/4A Mall BD Ludhiana PB 141001
07.12.2017 Valuation Purpose , End Use
1316. LB224304191GB Great Britain Davoud Ahmed 5186 Media Guru Agr UP
07.12.2017 Valuation Purpose
1317. CG012518375DE Germany Anil Yadav Hno-95 Ahir Moholla Vill. Nangloi New
Delhi 110041
08.12.2017 NOC From FSSAI
1318. CP359847085CN China Deepak Ashok Sound Service Manpur Near Aampadav
kotdwara Pauri Garhwal UK 246149
08.12.2017 NOC From FSSAI
1319. CG012375473DE Germany Vivek Bhati Vill. Badshahahpur, Wair Railway
SRN. Near A S B Inter College Wair Badshahpur Sikandrabad
UP 203202
08.12.2017 NOC From FSSAI
1320. CJ161137495US USA Manjit Kaur 38/16 Ashok Nagar New Delhi 110018
08.12.2017 NOC From FSSAI
1321. CJ541277211US(Total 4 Parcels)
USA Bns PV. LTD. Plot C 102/A30 Industrial Area Phase 7
Sahibjada Ajit Singh Nagar PB 160055
08.12.2017 NOC From FSSAI
1322. CQ025257135SG Singapore Tanmay Bunkar Unit 04 2nd
Floor Synegy Building IIT Delhi Hauz Khas South Delhi
110016
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 -69-
issued by DGFT1323. CL638266914DE Germany Vishal Aggarwal Globus Exim
PVT. LTD. MB 141 Upper 1st
Floor Master Block Near Madhuban Park DL-110092
08.12.2017 Valuation Purpose , End Use
1324. EX020210799SG Singapore Ms Rashmi C 19A 2nd Floor Radav nagar Garesh Nagar New
Delhi 110092
08.12.2017 Valuation Purpose
1325. EM446918501KR Korea Gocor Internaitional PVT. LTD. Basti Sheikh RD Jalandhar
144002
08.12.2017 Valuation Purpose
1326. EP982033064US USA Vicky Gupta 189 Mootched Colony DL-33
08.12.2017 Valuation Purpose
1327. ET100738765AU Australis Soumendra Mallick WZ 409 3rd
Floor Gali No.2 Janakpuri New Delhi 110064
08.12.2017 NOC From FSSAI
1328. ET100734432AU Australis Manjeet Singh C 13-1D 2nd
Floor Janta Flats Hari Nagar New Delhi 110064
08.12.2017 NOC From FSSAI
1329. EM807725536SG Singapore Anas Ahmad Grand Trunk Rd Fatehpur 212601
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1330. EA286176957CNEA286176943CN
China Raghvedra Parwal Noida B-6 1st
Floor Noida UP 20130108.12.2017 Valuation Purpose
1331. EV880498442CN China Nidhi Kadhani H.No. 678 SEC 37 Faridabad Hr 121003
08.12.2017 Valuation Purpose
1332. EA122814234NL Netheriand Dabjyoti Patar RZ-30 Vinoha Enclave Jharoda Kalan New
Delhi 110072
08.12.2017 NOC From FSSAI
1333. UA413745715US USA Nakul Johri West Patel Nagar Block-37 Hno-9 To Floor New
Delhi 11008
08.12.2017 NOC From ADC
1334. RX910001566SG Singapore Sohan Rawat 113-A Suman Nagar Last Block Nagar Bahuguna Genrel Store Dehradun UK 248001
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1335. RH072209249TR Turkey Rahul Kapoor 157, SuryaNiketan Vikash Marg Extn. New Delhi 110092
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1336. RH072834450TR Turkey Debasish Dutta S1-103 Sarswati Apt. D-6 Vasant Kunj New
Delhi 110070
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1337. RH072193844TR Turkey Subadh Kumar Navsheel Dham PH-2 HNO-71 Kanpur UP
208017
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1338. RH072198617TR Turkey Vishal Kumar S/O Uttam Chand Vill. Metherd P.O Banuri
Palampur HP 176061
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1339. RH072760200TR Turkey Rangaham Keshar Interprise LTD. Baheri Brailly UP 243201
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 -70-
issued by DGFT1340. RH672763585TR Turkey Laique Khan Neelkant Palae 2nd
Floor Office Sant Nagar East Of Kailash Land Mark Sweets Bikaner New Delhi 110065
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1341. RH072798562TR Turkey Sher agan Badaun Pur Alibad Barabanki UP 225401
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1342. LA184437750US USA Udai Sethi C/O Nirmal Khanna HNO-5910 1st Floor Green
Avenue RD. Opp. Super DLF PH-4 Gurugram HR 122002
08.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1343. EG215602206KR KOREA Vivek HNO-22, 3rd Floor Satya Niketan Suth Moti Bagh New
Delhi 110021
09.12.2017 Valuation Purpose
1344. EA268254193HK HongKong Rohit Agra Products PVT. LTD. Plot No-99 Noida Special Zone
PH-2 Noida UP 201305
09.12.2017 NOC From J.A.
1345. EE761055673TW(Total 3 Parcels)
Taiwan Matta Sparts 950 gurudwara New Delhi 110034
09.12.2017 Valuation Purpose
1346. EB121231118US USA Tarun Gupta Brajnplse Technologies P.LTD. C-102 SEC-65 Noida UP 201301
09.12.2017 NOC From ADC
1347. EA122819815NL Netheriand Tushar Tyagi 15 Madhuban Colony Meerut RD. Hapur UP
245101
09.12.2017 NOC From FSSAI
1348. EA122667329NL Netheriand Farha Naqui Flat No08 3rd Floor Green View New Delhi 110030
09.12.2017 NOC From ADC
1349. EA122785612NL Netheriand Vishal Sharma Tower-A Flat No-11 Treo Grand SEC-58
Gurgaon HR 122102
09.12.2017 NOC From FSSAI
1350. EA12263776NL Netheriand Amit Mann HNO-1346 Jalipur Delhi-36 HNo-1346 Near
Chotta Shiv Main New Delhi 110036
09.12.2017 NOC from FSSAI
1351. EA122633149NL Netheriand Prince Kumar Flt No-D 259 A 3rd Floor Gali No-10 Laxmi
Nagar DL-110092
09.12.2017 NOC From FSSAI
1352. LC000002746CH CH Atul Murgani 7 Babar Lane Near Bngali Market New Delhi
110001
09.12.2017 NOC From ADC
1353. LC000002747CH CH Jainil Surana RZD-1/181 Gali No-5, Top Floor Mahavir
Enclave Palam Dabri RD. New Delhi 110045
09.12.2017 NOC From ADC
1354. LC000002748CH CH Vishal Agarwal 46/1 Kalyani Civil Line Meerut 250001
09.12.2017 NOC From ADC
1355. LC000002749CH CH Rajanish Bahl B-173 Greater Kailash Part-1 New Delhi
110048
09.12.2017 NOC From ADC
1356. LC000002750CH CH Radha Krihna KV Pl. No-85, SEC-32 Gurgaon HR 122001
09.12.2017 NOC From ADC
1357.LC000002751CH
CH SACHIN JAIN 278 VAISHALI G-FLOOR , SEC-4 , OPP.
MANAT FARM GHAZIABAD UP 201010
09.12.2017 NOC From ADC
1358. LC000002752CH CH KUSMAKAR SOUD M-25 , 1ST FLOOR MODEL TOWN
09.12.2017 NOC From ADC
-71-
PART-3 ND-9
1359. LC000002753CH CH SUNIL DAHIYA F-11 POLICE STATION INDERPURI ND-12
09.12.2017 NOC From ADC
1360.LC000002754CH
CH HENANT KUMAR ROOM NO-29 K 15/6 D-KOCHAY
APT. MAHIPAL PUR EXTN. ND-37
09.12.2017 NOC From ADC
1361.LC000002755CH
CH TARA CHAND JADWANI H 30 F.F GREEN PARK EXTN.
ND-16
09.12.2017 NOC From ADC
1362.LC000002756CH
CH RAMANJIT SINGH G-7 RD. 1 BRANCH MANEGER
CENTRAL BANK OF INDIA FATEHABAD HR 125050
09.12.2017 NOC From ADC
1363.LC000002757CH
CH LALIT KUMAR A-192/193 DDA FLAT PKT-3 DWARKA
ND-59
09.12.2017 NOC From ADC
1364.LC000002758CH
CH HARISH CHANDER HNO-150 , 1ST FLOOR INDER
VIHAR ND-9
09.12.2017 NOC From ADC
1365.LC000002760CH
CH AIR CMDE KS HUNDL 1137 PATI ZAILDUR VERKA
AMRISAR PB 143501
09.11.2017 NOC From ADC
1366.LC000002761CH
CH SATINDER KR. 108 A MADANGIR VILLASA NEAR
PUSHPA BHAWAN COMPLEX ND-62
09.11.2017 NOC From ADC
1367.LC000002776JP
JapanSharma Arunim A-Vijay Nagar
Agra UP
09.11.2017 Valuation Purpose
1368. EA122674086NL Netheriand Bhishan Chauhan B-93 Rajinagar Jwalapur Haridwar
UK 249407
11.12.2017 NOC From FSSAI
1369. EA122682330NL Netheriand Kunal Arora A3/403 Block-4 Kailash Dhan SEC-50 Noida
UP 201301
11.12.2017 NOC From FSSAI
1370. EA122622985NL Netheriand Anup Sangwan 1296/17 HNO-1296, SEC-17 Behind SEC-17
Faridabad HR 121002
11.12.2017 NOC From FSSAI
1371. EA122685092NL Netheriand Ankit A-18 Radha Krishna Lane Kausham Ghaziabad 201010
11.12.2017 NOC From FSSAI
1372. EA122818678NL Netheriand Nipun Verma 708/9 Jagiti Vihar International Meerut UP 250004
11.12.2017 NOC From FSSAI
1373. EA122825957NL Netheriand Anthony Ton Gbram Flat 64 Kala Vihar Mayur Vihar New
Delhi 110091
11.12.2017 NOC From FSSAI
1374. EA122068872NL Netheriand Hunny Gulati 1B/195 Nit Faridabad HR 121001
11.12.2017 NOC From FSSAI
1375. EM349683609JP(Total 05 Parcels)
Japan Mr. Kazutoka Nishimura Khasra No-1127 Raj Kumar House, Opp. Panshed Kosum
Bazar Office Near Shani Bazar Vill. Rajuori New Delhi
11.12.2017 NOC From FSSAI
-72-
1376. EJ628096053JP(Total 06 Parcels)
Japan Maron Kakikoshi C/O Ykk India PVT. LTD. Global
Basnisass Park 3rd Floor Tower-A Mehrauli 122002
11.12.2017 NOC From FSSAI
1377. EG614553249JP(Total 04 Parcels)
Japan Mr. Ritesh Jain 18/41 Site-IV Ind. Area Sahibabad Ghz. UP
201001
11.12.2017 NOC From FSSAI
1378. EJ626793666JP(Total 02 Parcels)
Japan Mr. Kinokan Take C/O Overses PVT. LTD. 312 3rd Floor New
Delhi 110003
11.12.2017 NOC From FSSAI
1379. EJ626793649JP Japan Mr. Kinokani Takashi C/O Overses PVT. LTd. 312 3rd
Floor Arerocity IGT Airport New Delhi 110037
11.12.2017 NOC From FSSAI
1380. EJ542302102JP(Total 02 Parcels)
Japan Mr. Matsuyama Yuichi Yakultdahoher India PVT. LTD. Plot No-1, 1st Floor Community
Centre Okhla PH-1
11.12.2017 NOC From FSSAI
1381. EJ628096504JP(Total 03 Parcels)
Japan Ms. A1 Tus C/O Nissin ABC Logistias PVT. LTD. Unit No-
222, 244, 246, 247,2nd Floor Centrum Plaza Golf Course RD.
11.12.2017 NOC From FSSAI
1382. EM349683590JP(Total 03 Parcels)
Japan Mr. Hiroshi ITO C_5 West End New Delhi 110021
11.12.2017 NOc from FSSAI
1383.J
EJ628096518JP(Total 04 Parcels)
Japan Mr. Akiomakino C/O Nissim Abce Logistics PVT. LTD. No-
222,244,246,247 2nd Floor Centrum Plaza Gurgaon HR
11.12.2017 NOC From FSSAI
1384. EJ626793723JP(Total 02 Parcels)
Japan Mr. IIDA Yasuo C/O Oversear Covrier Seruvice India PVT.
LTD. 312 3rd Floor Word Marg IGI Airport New Delhi 110037
11.12.2017 NOC From FSSAI
1385. EJ628096084JP(Total 03 Parcels)
Japan Mr. Hidehiro Shrakana UGF C 478 Defence Colony New Delhi
110024
11.12.2017 NOC From FSSAI
1386. EM349683895JP(Total 02 Parcels)
Japan Mr. Hiroki Nakanara Tokai Rika Minda Croscop 3rd Floor
Building 9-A Cyber PH-3 Gurgaon HR 122002
11.12.2017 NOC From FSSAI
1387. EE761575356TW Taiwan Matta Sparts 950 Gurudwra Market Rani Bagh New Delhi
110034
11.12.2017 Valuation Purpose
1388. EW001022395USEW011022325US
USA Rajneet Kaur WZ 161 B, Street #5, Virender Nagar New Delhi
110058
11.12.2017 NOC From ADC
1389. CJ4693333352US USA Mohit Nayar E33 Kalindi Colony Opp Maharani Bagh
New Delhi 110065
11.12.2017 NOC From FSSAI
1390.c
CP270599255AECP270599238AE
Arab Emirates Navdeep #5, SEC-20, Huda Distt- Sirsa HR 125055
11.12.2017 NOC From FSSAI
1391. CI106005777JP Japan Mr. Takahiro Hayakama Dehso International Plot No-3, SEC-3
IMt Mahesar Gurgaon HR 122050
11.12..2017 NOC From FSSAI
1392. CG012518265DE Germany Abhishek Agrawal 9/49 Punjabi Bagh West 2nd Floor New Delhi
110070
11.12.2017 NOC From FSSAI
1393. CP056511455IT IT Satwinder Singh S.O Hardev Singh # 72 Mohalla Patti
Baindwan main Pur Ropar PB 140108
11.12.2017 Valuation Purpose
1394. CY022291720US USA Hemant Sagar F 1/11 DLF Phase 1 Gurgaon HR 122002
11.12.2017 Valuation Purpose
1395. CJ468832855US USA Subhah Singh PO Baghpur 11.12.2017 Valuation Purpose
-73-
Village Dis Dehradun Uttar Khand
1396. CJ161236555US USA Daljit Singh 37/16 Ashok Nagar New Delhi 110018
11.12.2017 Valuation Purpose
1397. CJ161236541US USA Manjit Kaur 38/16 Ashok Nagar New Delhi 110018
11.12.2017 Valuation Purpose
1398. CJ541470957US USA Ashutosh Kumar Singh Sony Center Opp Sigra Petrol
Varanasi UP 221010
11.12.2017 Valuation Purpose , End Use
1399. CH029986620USCH029999699US
USA Pawan Lal MD C63 Preet Vihar New Delhi 110029
11.12.2017 Valuation Purpose , End Use
1400. CG012477631DE Germany Ajit Pal Singh HNO 523 1st
Floor SEC 8B Chandigarh 160009
11.12.2017 NOC From FSSAI
1401. CB011628026RU Russia Kucuer Suns Sri Vrindawan Dhqm Project Poomn
Vrindavan
11.12.2017 Valuation Purpose
1402. CP067906065SA South Africa Furkhan Ali S/O Sarfraz Khajuri Villpost Muwana
Meerut 250406
11.12.2017 NOC From FSSAI
1403. CA043475437RU Russia Mohit Accm Mamun Cantt Pathankot PB 145001
11.12.2017 Valuation Purpose
1404. EG201399995ET ET HAITHAM HOSTEL BOYS BUTTA COLLEGE OF ENG
TECHNOLOGY RD. BHUTTA LUDHIANA PB
12.12.2017 NOC From P&Q
1405. EA369270632CN China DEVINDER BODGGAD SERVICE OFFICE NO-309
2ND FLOOR APNA BAZAR CAP ICICI GURGAON HR
122001
12.12.2017 Valuation Purpose , End Use
1406. EN003567237JP Japan KAILESH VERMA FLAT NO-143 , 4TH FLOOR PLOT NO-
25 DWARKA ND-78
12.12.2017 Valuation Purpose , End Use
1407. EJ430335689JP(Total 03 Parcels)
Japan MASAYAKI MIGATA THE CRAD HOSTEL BIZZOEL
816/2 SEC-14 GURGAON HR 122001
12.12.2017 NOC From FSSAI
1408. EJ628097249JP(Total 05 Parcels)
Japan MR.DIACHI KATQ GLOBAL BUSIEES PARK MEHRAULI
GURGAON HR 122002
12.12.2017 NOC From FSSAI
1409. EJ430335644JP(Total 06 Parcels)
Japan TAKASHI OSHITA THE GRAD HOTEL BIZZOLEL
1810/2 SEC-14 RD. GURGAON HR 122001
12.12.2017 NOC From FSSAI
1410. EJ584402676JP(Total 02 Parcels)
Japan MR.SUSUMU CHISHIMA C/O PANASONIC INDIA
PVT.LTD. 12TH FLOOR , AMBIENCE CORPORAT
OFFICE TOWER-2 AMBIENCE ISLANT NH-2
GURGAON HR 122002
12.12.2017 NOC From FSSAI
1411. EM349686582JP(Total 02 Parcels)
Japan MR.KUZUTADA KOHYASHI CANON INDIA PVT.LTD. 7F
TOWER B.BLD -5 DLF CYBER PH-III GURGAON
HR 122002
12.12.2017 NOC From FSSAI
-74-
1412. EJ542302178JP(Total 02 Parcels)
Japan MR.MASAKI NARAZAKI 505-506 5TH FLOOR VATIKA CITY POINT SEC-25 M.G RD.
GURGAON HR 122002
12.12.2017 NOC From FSSAI
1413. EJ578431191JP Japan ANOOP KUMAR A-2 JANAKPURI 69 ND-58
12.12.2017 Valuation Purpose
1414. EV879529385CN China CHETAN GUPTA HNO-660 A GANDHI NGR NEAR MAIN
RD. OFFICE J&K 180004
12.12.2017 Valuation Purpose
1415. EE761577476TW Taiwan MATTA SPORTS 950 GURUDWARA MARKET
RANI BAGH ND 34
12.12.2017 Valuation Purpose
1416. EJ626794692JP(Total 02 Parcels)
Japan MR SHINICHI SAMIDU CENTRAL GLASS
COMPANY INDIA UNIT NO. 103&104 TOWER B SPAZE I TECH PARK SEC 49 SOHNA
GURGAON HR 122002
12.12.2017 NOC From FSSAI
1417. EJ606823085JP(Total 02 Parcels)
Japan MR JIRO MATSUI D 103 TEN ICON DLF PHASE 5
GURGAON HR 122009
12.12.2017 NOC From FSSAI
1418. EJ604362545JP Japan MR HIDE MITSU MURAYAMA 1ST FLR DLF
CAPITAL POINT BABA KHARAG SINGH MARG
CANNAUGHT PLACE ND 1
12.12.2017 NOC From FSSAI
1419. EJ604102219JP Japan MR AISUKE YAMADA A 73 2ND FLR ABHA VITHI RD DEFENCE COLONY ND 24
12.12.2017 NOC From FSSAI
1420. EZ0598477785US USA NAVEEN KHANNA FORENEST MARKETING PVT. M 1 GREEN PARK
EXTENSION ND 14
12.12.2017 Valuation Purpose , End Use
1421. EN003408045JP Japan KETAN KETITH ADYART D 776 SHOP NO. 3 MARKET 3
MARKET 3 CHIRANJAN PARK DL 19
12.12.2017 Valuation Purpose
1422. EH001961968SG SingaporeSHABIR AHMAD SHAH
SHAH MANNL SRINGR JK 190006
12.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1423. EH001979765SG Singapore AVIRAL GARG GUPTA ENTERPRISES MISHRA
GARDEN KANCHAL HARIDWAR 249401
12.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1424. EY404258516US USA SUNIL VYSYAPRATH B 77 CHATTARPUR ENCLAVE
ST. 21 DELHI 74
13.12.2017 Valuation Purpose
1425. EH001943641SG Singapore RAHUL SHARMA B-150 G.F SEC-63 NOIDA UP 201301
13.12.2017 Valuation Purpose , End Use
-75-
1426. EJ218470597AU Australis ADITYA RAO 1276-1277-1278 AGGARWAL
MILLCNIUM TOWER-II NETAJI SHUBHASH PLACE
PITAMPURA ND-34
13.12.2017 Valuation Purpose
1427. EH002028845SG Singapore SYED IQBAL C/O MOHAMMAD ANIR DAR
TAKYABALI NEAR RAHIM SHIB SOPARE J&K 193201
13.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1428. EX200625205SG Singapore AZAD ALI E-63 1ST FLOOR ABUL FAZAL ENCLAVE 1
OKHLA ND-25
13.12.2017 NOC From WPC
1429. EH002014784SG Singapore AJAY KUMAR SAXENA 192, SANT HUSSAIN NAGAR PIPRAICH RD. SHIVPUR
SABHAJGANJ GORAKHPUR UP 273014
13.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1430. EH002019747SG Singapore ADARSH PRATAP SINGH D-51 GARAKH SHANKAR NAGAR COLONY NERA JHARKHAND MANDIR
KUDAKAT GORAKHPUR UP 273008
13.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1431. EA285771759HK hongKong DR.SUMIT KUMAR SKIM DEPART. GURU GOBIND
SINGH MEDICAL HOSPITAL FARIDKOT PB 151203
13.12.2017 Valuation Purpose
1432. EH001978739SG SingaporeRAHUL CHETAL WARD NO-
6 BALACHAUR NAWANSHAHR PB 144521
13.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1433. EH001979133SG Singapore MANJU SINGH HNO-C-111/B, ST.NO-8
PREM VIHAR KARAWAL NAGAR ND-94
13.12.2017 Drone’ – Restricted vide Notification No.16/2015-20
dated 27.07.2016 issued by DGFT
1434. EE154777467TH Thailand DEEPAK ARORA 497, 1ST FLOOR KOHAT ENCLAVE
PITAM PURA ND-34
13.12.2017 NOC From ADC & Valuation Purpose
1435. EX200567613SG Singpore KINGSTOM HOUSE 165 R MODEL TOWN JALANDHAR
PB 144003
13.12.2017 NOC From WPC
1436. EJ599399001JP Japan SAITO TQPASHI C/O HIROHAMA INDIA
PVT.LTD. ABOVE LG SERIVICE CENTER B 36-37
IND. OPP. SEC-14 MAHRAULI RD. GURGAON
HR 122001
13.12.2017 NOC From FSSAI & Valuation
Purpose
1437. EJ599398920JP Japan YUTAKA MITSUHASHI C/O HIRDAMA IND. PVT.
MIKUNJ INDIA PVT.LTD. B-36-37 AOVE LG SERVICE
13.12.2017 NOC From FSSAI & Valuation
Purpose
-76-
CENTER GURGAON HR 122001
1438.J
EM349689717JP JapanNAITQ KENJI FLAT NO-B
174 DLF CITY PH-V , SEC-54 GURGAON HR 122011
13.12.2017 NOC From FSSAI & Valuation
Purpose
1439. EJ617392687JP Japan MR.HIDEYAKI KISO UNIT NO-222, 2ND FLOOR
CENTRUM PLAZA GOLF COURSE RD. SEC-53 HR
122002
13.12.2017 NOC From FSSAI & Valuation
Purpose
1440. EJ584760832JP JapanMR.SHAFO AKAMATSHA PLOT NO-398, SEC-8 IMT
MANESAR
13.12.2017 NOC From FSSAI & Valuation
Purpose
1441. EJ617392483JP Japan MR.MAKOTQ TAKAYANU GLOBAL BUSINESS PARK
3RD FLOOR TOWER-A MEHRULI GURGAON HR
122002
13.12.2017 NOC From FSSAI & Valuation
Purpose
Superintendent of Customs FPO, New Delhi-02
Enquiry Numbers: Customs: 011-23238880 Postal: 011-23236743, 011-23236739
-77-
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